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Dato Capital Panama

Allied Middle East Fzc

East Fzc Allied Middle

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
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Positions

  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION TREASURER

Charts

Visits

ALLIED MIDDLE EAST FZC (Panama)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22021-112022-92024-42024-52024-72024-82024-92025-12025-22025-32025-4012345

Searches

ALLIED MIDDLE EAST FZC (Panama)Searches ©2025 https://en.datocapital.com2016-22017-32017-112021-42021-112023-102024-100123

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer,Director,Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, September 6, 2000Appointment as Treasurer and DirectorPanamá
Wednesday, October 4, 2000Appointment as Treasurer and DirectorPanamá
Thursday, October 12, 2000Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, October 26, 2000Appointment as Treasurer and DirectorPanamá
Monday, November 27, 2000Appointment as Treasurer and DirectorPanamá
Friday, September 20, 2002Appointment as Treasurer and DirectorPanamá
Wednesday, December 4, 2002Appointment as Treasurer and DirectorPanamá
Friday, May 21, 2004Appointment as Treasurer and DirectorPanamá
Monday, June 28, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, December 1, 2004Appointment as Treasurer and DirectorPanamá
Thursday, December 2, 2004Appointment as Treasurer and DirectorPanamá
Thursday, December 9, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, December 22, 2004Appointment as Treasurer and DirectorPanamá
Thursday, February 17, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, March 30, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, April 20, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, May 3, 2005Appointment as Treasurer and DirectorPanamá
Friday, May 6, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, May 10, 2005Appointment as Treasurer and DirectorPanamá
Thursday, May 19, 2005Appointment as Treasurer and DirectorPanamá
Thursday, May 26, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, May 31, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, June 1, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, June 8, 2005Appointment as Treasurer and DirectorPanamá
Thursday, June 9, 2005Appointment as Treasurer and DirectorPanamá
Friday, June 10, 2005Appointment as Treasurer and DirectorPanamá
Monday, June 13, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, June 14, 2005Appointment as Treasurer and DirectorPanamá
Friday, June 24, 2005Appointment as Treasurer and DirectorPanamá
Friday, July 1, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, July 6, 2005Appointment as Treasurer and DirectorPanamá
Thursday, July 7, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, July 19, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, August 3, 2005Appointment as Treasurer and DirectorPanamá
Friday, August 26, 2005Appointment as Treasurer and DirectorPanamá
Monday, August 29, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, September 20, 2005Appointment as Treasurer and DirectorPanamá
Thursday, September 29, 2005Appointment as Secretary and DirectorPanamá
Tuesday, October 11, 2005Appointment as Treasurer and DirectorPanamá
Thursday, October 20, 2005Appointment as Treasurer and DirectorPanamá
Monday, November 21, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, November 29, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, November 30, 2005Appointment as Treasurer and DirectorPanamá
Thursday, December 15, 2005Appointment as Treasurer and DirectorPanamá
Friday, December 16, 2005Appointment as Treasurer and DirectorPanamá
Friday, January 20, 2006Appointment as Treasurer and DirectorPanamá
Thursday, February 23, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 24, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, May 30, 2006Appointment as Treasurer and DirectorPanamá
Friday, June 9, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, June 14, 2006Appointment as Treasurer and DirectorPanamá
Monday, July 17, 2006Appointment as Treasurer and DirectorPanamá
Thursday, July 27, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, August 16, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, August 31, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, October 11, 2006Appointment as Treasurer and DirectorPanamá
Friday, October 20, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, November 21, 2006Appointment as Treasurer and DirectorPanamá
Thursday, November 30, 2006Appointment as Treasurer and DirectorPanamá
Monday, December 11, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, January 2, 2007Appointment as Treasurer and DirectorPanamá
Thursday, January 4, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, January 10, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, January 23, 2007Appointment as Treasurer and DirectorPanamá
Thursday, February 22, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, February 23, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, April 4, 2007Appointment as Treasurer and DirectorPanamá
Thursday, April 26, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Friday, April 27, 2007Appointment as Treasurer and DirectorPanamá
Friday, May 4, 2007Appointment as Treasurer and DirectorPanamá
Monday, May 7, 2007Appointment as Treasurer and DirectorPanamá
Sunday, May 20, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, May 22, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, May 23, 2007Appointment as Treasurer and DirectorPanamá
Monday, July 2, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, July 5, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, July 11, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, September 4, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, October 16, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, October 17, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, November 7, 2007Appointment as Treasurer and DirectorPanamá
Friday, November 9, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, December 4, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, December 5, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, December 10, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, January 8, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, January 9, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, January 30, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, February 20, 2008Appointment as Treasurer and DirectorPanamá
Thursday, February 28, 2008Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, March 19, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, April 9, 2008Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, June 17, 2008Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, June 23, 2008Appointment as Treasurer and DirectorPanamá
Thursday, June 26, 2008Appointment as Treasurer and DirectorPanamá
Thursday, July 10, 2008Appointment as Treasurer and DirectorPanamá
Thursday, July 17, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, August 27, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, September 2, 2008Appointment as Treasurer and 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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