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Dato Capital Panama

Alfonso Steven Tarazi Harari

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

ALFONSO STEVEN TARAZI HARARI (Panama) Page visits 2024

Searches

ALFONSO STEVEN TARAZI HARARI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Director and PresidentPanamá
Wednesday, October 30, 1985Appointment as Vicepresident,Director and SecretaryPanamá
Saturday, September 9, 1989Appointment as Director,Secretary and Vice-presidentPanamá
Friday, September 28, 1990Appointment as Vice-presidentPanamá
Monday, June 3, 1991Appointment as DirectorPanamá
Friday, June 23, 1995Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 21, 1995Appointment as SubscriberPanamá
Thursday, October 26, 2000Appointment as Secretary,Director and SubscriberPanamá
Monday, May 15, 2006Appointment as Director and PresidentPanamá
Wednesday, July 12, 2006Appointment as Subscriber,Director and PresidentColón
Friday, September 8, 2006Appointment as President and DirectorPanamá
Friday, September 15, 2006Appointment as Director and PresidentPanamá
Monday, October 2, 2006Appointment as Director and PresidentPanamá
Friday, December 22, 2006Appointment as Director and TreasurerPanamá
Wednesday, January 30, 2008Appointment as President and DirectorPanamá
Wednesday, February 13, 2008Appointment as Director and PresidentPanamá
Thursday, November 6, 2008Appointment as President and DirectorPanamá
Wednesday, June 30, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, February 8, 2011Appointment as Treasurer and DirectorPanamá
Monday, April 23, 2012Appointment as Secretary and DirectorPanamá
Tuesday, August 7, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, April 9, 2013Appointment as SubscriberPanamá
Thursday, November 21, 2013Appointment as DirectorPanamá
Friday, February 14, 2014Appointment as Director and Vice-presidentPanamá
Thursday, September 18, 2014Appointment as Director and TreasurerPanamá
Wednesday, October 15, 2014Appointment as DirectorPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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