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Dato Capital Panama

Bhagwan Vishindas Thakuribai

Vishindas Thakuribai Bhagwan

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
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Positions

  • Subscriber
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

BHAGWAN VISHINDAS THAKURIBAI (Panama)Page visits ©2025 https://en.datocapital.com2014-112015-22015-52015-92015-102015-112016-32016-42016-52017-12017-52017-62017-82018-32019-122020-52020-92022-32022-62022-72023-22024-62024-122025-301234567891011121314151617

Searches

BHAGWAN VISHINDAS THAKURIBAI (Panama)Searches ©2025 https://en.datocapital.com2015-72015-9012

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, November 23, 1992Appointment as SubscriberPanamá
Monday, December 28, 1992Appointment as President and DirectorColón
Thursday, March 4, 1993Appointment as DirectorPanamá
Tuesday, July 18, 1995Appointment as President and DirectorPanamá
Thursday, September 11, 1997Appointment as SubscriberPanamá
Monday, February 4, 2002Appointment as President,Director and SubscriberColón
Thursday, August 8, 2002Appointment as President and DirectorColón
Friday, August 22, 2003Appointment as President and DirectorColón
Tuesday, November 30, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, March 8, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, March 22, 2005Appointment as President and DirectorPanamá
Wednesday, March 23, 2005Appointment as President and DirectorPanamá
Thursday, March 24, 2005Appointment as President and DirectorPanamá
Monday, May 23, 2005Appointment as President and DirectorColón
Wednesday, June 15, 2005Appointment as President and DirectorPanamá
Wednesday, June 29, 2005Appointment as President and DirectorPanamá
Friday, March 17, 2006Appointment as President and DirectorColón
Tuesday, May 16, 2006Appointment as President and DirectorPanamá
Friday, May 26, 2006Appointment as President and DirectorPanamá
Monday, January 8, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, July 9, 2007Appointment as PresidentColón
Thursday, August 16, 2007Appointment as Secretary and DirectorPanamá
Thursday, November 1, 2007Appointment as President,Director and SubscriberColón
Wednesday, October 8, 2008Appointment as President,Director and SubscriberColón
Thursday, February 19, 2009Appointment as MEMBER OF FOUNDATIONColón
Thursday, May 7, 2009Appointment as President,Director and SubscriberColón
Thursday, May 14, 2009Appointment as President,Director and SubscriberColón
Monday, July 20, 2009Appointment as President and DirectorColón
Wednesday, November 7, 2012Appointment as AgentPanamá
Wednesday, July 24, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, December 23, 2014Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Tuesday, August 16, 2016Appointment as 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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