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Dato Capital Panama

Ali Waked

Waked Ali

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • President
  • Founder

Charts

Visits

ALI WAKED (Panama) Page visits 2024

Searches

ALI WAKED (Panama) Searches 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, December 30, 1975Appointment as President and DirectorPanamá
Monday, July 31, 1978Appointment as Treasurer and DirectorPanamá
Tuesday, February 9, 1982Appointment as Vicepresident,Director and Vice-presidentColón
Tuesday, April 27, 1982Appointment as Vice-presidentColón
Tuesday, August 23, 1983Appointment as President and DirectorColón
Thursday, January 17, 1985Appointment as President,Director and SubscriberColón
Thursday, August 18, 1988Appointment as SubscriberColón
Thursday, December 30, 1993Resignation as VicepresidentColón
Friday, March 17, 2000Appointment as Director and TreasurerColón
Wednesday, May 10, 2006Appointment as Director and PresidentColón
Monday, June 23, 2008Appointment as President and MEMBER OF FOUNDATIONColón

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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