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Dato Capital Panama

Daniel Benavi Naftali

Benavi Naftali Daniel

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

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • President
  • Assistant Secretary

Charts

Visits

DANIEL BENAVI NAFTALI (Panama) Page visits 2024

Searches

DANIEL BENAVI NAFTALI (Panama) Searches 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • 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 ESP. DE SAN MIGUELITO.
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Friday, July 4, 2008Appointment as President,Director and SubscriberPanamá
Thursday, July 10, 2008Appointment as SubscriberPanamá
Friday, October 4, 2013Appointment as Treasurer and DirectorColón
Thursday, August 14, 2014Appointment as Assistant Secretary and SUBSECRETARYPanamá
Monday, January 5, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Tuesday, February 24, 2015Appointment as DirectorPanamá
Monday, October 31, 2016Appointment 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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