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Dato Capital Panama

Alfonso Steven Tarazi

Steven Tarazi Alfonso

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

ALFONSO STEVEN TARAZI (Panama) Page visits 2024

Searches

ALFONSO STEVEN TARAZI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • 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
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, July 3, 1975Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, June 30, 1987Appointment as Treasurer and DirectorPanamá
Monday, August 22, 1988Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, April 25, 1991Appointment as Secretary and DirectorPanamá
Wednesday, May 15, 1991Appointment as DirectorPanamá
Monday, September 30, 1991Appointment as DirectorPanamá
Tuesday, July 14, 1992Appointment as PresidentPanamá
Wednesday, May 26, 1993Appointment as Treasurer and DirectorPanamá
Thursday, May 27, 1993Appointment as Treasurer and DirectorPanamá
Wednesday, April 13, 1994Appointment as President and DirectorPanamá
Tuesday, January 17, 1995Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 31, 1995Appointment as President and DirectorPanamá
Tuesday, February 14, 1995Appointment as Treasurer and DirectorPanamá
Thursday, February 16, 1995Appointment as DirectorPanamá
Wednesday, June 21, 1995Appointment as President,Director and SubscriberPanamá
Monday, November 27, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, January 24, 1996Appointment as Secretary,Director and SubscriberPanamá
Monday, May 20, 1996Appointment as Treasurer,Director,Subscriber and PresidentPanamá
Tuesday, July 23, 1996Appointment as SubscriberPanamá
Wednesday, July 31, 1996Appointment as Treasurer,Director and SecretaryPanamá
Friday, August 30, 1996Appointment as President,Director and SubscriberPanamá
Thursday, January 2, 1997Appointment as President and SubscriberPanamá
Tuesday, July 8, 1997Appointment as Secretary and DirectorPanamá
Thursday, August 21, 1997Appointment as Secretary and SubscriberPanamá
Thursday, September 11, 1997Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, February 17, 1998Appointment as President and DirectorPanamá
Monday, June 15, 1998Appointment as Secretary and DirectorPanamá
Wednesday, July 1, 1998Appointment as Secretary and DirectorPanamá
Monday, September 14, 1998Appointment as SubscriberPanamá
Wednesday, October 14, 1998Appointment as President,Director and SubscriberPanamá
Friday, November 6, 1998Appointment as Secretary,Director and SubscriberPanamá
Friday, December 11, 1998Appointment as Secretary and DirectorPanamá
Monday, December 14, 1998Appointment as Secretary,Director and SubscriberPanamá
Friday, January 15, 1999Appointment as Secretary and DirectorPanamá
Monday, January 18, 1999Appointment as President,Director and SubscriberPanamá
Wednesday, January 27, 1999Appointment as Secretary and DirectorPanamá
Thursday, February 4, 1999Appointment as President and DirectorPanamá
Tuesday, June 1, 1999Appointment as President,Director and SubscriberPanamá
Tuesday, August 10, 1999Appointment as DirectorPanamá
Wednesday, February 2, 2000Appointment as Secretary and DirectorPanamá
Monday, February 7, 2000Appointment as President,Secretary and DirectorPanamá
Wednesday, February 23, 2000Appointment as Secretary and DirectorPanamá
Wednesday, April 26, 2000Appointment as President and DirectorPanamá
Wednesday, August 23, 2000Appointment as President and DirectorPanamá
Thursday, November 2, 2000Appointment as DirectorPanamá
Monday, March 5, 2001Appointment as President and DirectorPanamá
Monday, May 28, 2001Appointment as Treasurer and DirectorPanamá
Thursday, November 1, 2001Appointment as Vice-president and DirectorPanamá
Friday, August 23, 2002Appointment as Secretary and DirectorPanamá
Thursday, March 6, 2003Appointment as President and DirectorPanamá
Thursday, May 22, 2003Appointment as President and DirectorPanamá
Monday, June 23, 2003Appointment as President and DirectorPanamá
Friday, July 4, 2003Appointment as Secretary and DirectorPanamá
Tuesday, December 23, 2003Appointment as Secretary and DirectorPanamá
Monday, March 8, 2004Appointment as Secretary and DirectorPanamá
Thursday, December 2, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, January 25, 2005Appointment as President and DirectorPanamá
Thursday, April 21, 2005Appointment as Secretary and DirectorPanamá
Friday, June 10, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, October 19, 2005Appointment as Secretary and DirectorPanamá
Tuesday, December 13, 2005Appointment as Secretary and DirectorPanamá
Wednesday, December 21, 2005Appointment as Secretary and DirectorPanamá
Thursday, May 4, 2006Appointment as President and DirectorPanamá
Monday, May 15, 2006Appointment as Secretary and DirectorPanamá
Tuesday, October 2, 2007Appointment as Secretary and DirectorPanamá
Tuesday, July 14, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, September 21, 2009Appointment as President and DirectorPanamá
Thursday, September 24, 2009Appointment as President,Treasurer and DirectorPanamá
Tuesday, June 8, 2010Appointment as Treasurer and DirectorPanamá
Friday, June 18, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, October 13, 2010Appointment as President and DirectorPanamá
Wednesday, January 5, 2011Appointment as Member and DirectorPanamá
Monday, January 30, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, April 9, 2013Appointment as President and DirectorPanamá
Thursday, June 13, 2013Appointment as Treasurer and DirectorPanamá
Thursday, September 18, 2014Appointment as SubscriberPanamá
Thursday, August 4, 2016Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá

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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