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Dato Capital Panama

Daniel Ben Avi Naftali

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

Charts

Visits

DANIEL BEN AVI NAFTALI (Panama)Page visits ©2025 https://en.datocapital.com2014-112015-72015-82015-102016-22016-32016-42016-52016-72016-82016-102016-112017-12017-32017-52017-82017-92018-82019-82019-92020-12020-52021-82021-122022-22022-72022-102023-42024-90123

Searches

DANIEL BEN AVI NAFTALI (Panama)Searches ©2025 https://en.datocapital.com2016-112017-52023-7012

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Monday, April 25, 1994Appointment as Director and TreasurerPanamá
Wednesday, July 11, 2007Appointment as Director and Vice-presidentColón
Friday, December 28, 2007Appointment as Director and SecretaryPanamá
Thursday, May 28, 2009Appointment as Treasurer and DirectorPanamá
Thursday, March 29, 2012Appointment as President and DirectorPanamá
Thursday, May 17, 2012Appointment as MEMBER OF FOUNDATION and Assistant TreasurerPanamá
Wednesday, November 27, 2013Appointment as Subscriber,Director and PresidentPanamá
Thursday, August 14, 2014Appointment as DirectorPanamá
Monday, September 22, 2014Appointment as Subscriber,Director and PresidentPanamá
Thursday, January 26, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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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