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Dato Capital Panama

Amina Bhiku De Daya

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
  • Treasurer
  • Assistant Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

AMINA BHIKU DE DAYA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, December 7, 1987Appointment as Vice-president and DirectorPanamá
Saturday, July 9, 1988Appointment as Assistant Treasurer and DirectorPanamá
Friday, March 2, 1990Appointment as Director and TreasurerPanamá
Sunday, September 9, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, October 17, 1990Appointment as Vice-president and DirectorPanamá
Friday, November 15, 1991Appointment as Secretary and DirectorPanamá
Tuesday, August 25, 1992Appointment as President and DirectorPanamá
Thursday, November 19, 1992Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, June 2, 1993Appointment as Secretary,Director and PresidentPanamá
Wednesday, August 18, 1993Appointment as SubscriberPanamá
Tuesday, February 14, 1995Appointment as Secretary and DirectorPanamá
Monday, November 13, 1995Appointment as President,Director and SubscriberPanamá
Monday, April 1, 1996Appointment as President,Secretary,Director and SubscriberPanamá
Friday, January 3, 1997Appointment as Treasurer and DirectorPanamá
Wednesday, March 15, 2000Appointment as Secretary,Director and SubscriberPanamá
Monday, May 8, 2000Appointment as Secretary,President and DirectorPanamá
Friday, September 1, 2000Appointment as President,Secretary and SubscriberPanamá
Wednesday, October 18, 2000Appointment as President,Secretary,Director and SubscriberPanamá
Friday, October 27, 2000Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 14, 2000Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, May 30, 2001Appointment as Treasurer,Secretary,Director and PresidentPanamá
Monday, April 29, 2002Appointment as Treasurer and DirectorPanamá
Thursday, July 25, 2002Appointment as President,Secretary,Director and SubscriberPanamá
Thursday, December 12, 2002Appointment as President,Secretary and DirectorPanamá
Friday, August 1, 2003Appointment as President,Secretary,Director and SubscriberPanamá
Friday, October 8, 2004Appointment as SubscriberPanamá
Friday, June 15, 2007Appointment as Vice-president,Director and SubscriberPanamá
Friday, January 22, 2016Appointment as DIRECTOR/ TREASURERPanamá

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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