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Dato Capital Panama

Cefi Eskinazi

Eskinazi Cefi

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

Charts

Visits

CEFI ESKINAZI (Panama) Page visits 2024

Searches

CEFI ESKINAZI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Saturday, September 9, 1989Appointment as DirectorPanamá
Friday, June 8, 1990Appointment as Secretary,Vice-president and DirectorPanamá
Sunday, September 9, 1990Appointment as Treasurer and SecretaryPanamá
Monday, January 6, 1992Appointment as Secretary and DirectorPanamá
Wednesday, December 22, 1993Appointment as Director,Treasurer and PresidentPanamá
Wednesday, November 23, 1994Appointment as Director and TreasurerPanamá
Friday, January 12, 1996Appointment as Secretary and DirectorPanamá
Wednesday, February 18, 1998Appointment as Director and TreasurerPanamá
Thursday, February 19, 1998Appointment as Director and TreasurerPanamá
Tuesday, December 14, 1999Appointment as Treasurer and DirectorPanamá
Monday, April 29, 2002Appointment as Director,Treasurer and Vice-presidentPanamá
Tuesday, May 14, 2002Appointment as Director and SecretaryPanamá
Thursday, February 20, 2003Appointment as Director and PresidentPanamá
Thursday, April 24, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, September 8, 2003Appointment as Director and SecretaryColón
Monday, October 13, 2003Appointment as Director and SecretaryPanamá
Friday, August 27, 2004Appointment as Secretary and DirectorColón
Tuesday, October 26, 2004Appointment as Secretary and DirectorPanamá
Monday, January 31, 2005Appointment as Director and SecretaryPanamá
Tuesday, March 8, 2005Appointment as Secretary and DirectorPanamá
Friday, June 10, 2005Appointment as President and DirectorPanamá
Thursday, July 14, 2005Appointment as Secretary and DirectorColón
Wednesday, September 21, 2005Appointment as Director and SecretaryPanamá
Tuesday, November 1, 2005Appointment as Director and SecretaryPanamá
Monday, April 17, 2006Appointment as DirectorPanamá
Tuesday, May 26, 2009Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, March 1, 2012Appointment as Subscriber,Director and SecretaryPanamá
Friday, March 9, 2012Appointment as Subscriber,Director and SecretaryPanamá
Friday, August 17, 2012Appointment as Director and SecretaryPanamá
Friday, October 19, 2012Appointment as Subscriber,Director and SecretaryPanamá
Thursday, July 18, 2013Appointment as Subscriber,Director and SecretaryPanamá
Friday, August 30, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, October 10, 2013Appointment as Director and SecretaryPanamá
Wednesday, November 6, 2013Appointment as Director and SecretaryPanamá
Tuesday, June 3, 2014Appointment as Subscriber,Director and SecretaryPanamá

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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