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Dato Capital Panama

Daniel Esses Mizrachi

Esses Mizrachi 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DANIEL ESSES MIZRACHI (Panama)Page visits ©2025 https://en.datocapital.com2015-52015-72015-82016-42016-72016-122017-12017-32017-122018-52018-112019-22019-32019-62019-82019-92020-52020-62020-82020-102020-112021-32021-62021-92021-112022-22022-72022-112023-22023-42023-82024-32024-92025-3012345678

Searches

DANIEL ESSES MIZRACHI (Panama)Searches ©2025 https://en.datocapital.com2015-52015-82015-102015-122016-12016-22016-42016-52016-62016-92016-102016-122017-42017-72022-72022-92024-70123456789101112

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, August 1, 2006Appointment as Director and SecretaryPanamá
Thursday, September 4, 2008Appointment as Treasurer,Director and SubscriberPanamá
Thursday, April 2, 2009Appointment as Director and SecretaryPanamá
Tuesday, May 26, 2009Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Tuesday, June 23, 2009Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Thursday, December 22, 2011Appointment as SubscriberPanamá
Monday, November 12, 2012Appointment as Director and TreasurerPanamá
Wednesday, April 9, 2014Appointment as Subscriber,Director and SecretaryPanamá
Friday, August 8, 2014Appointment as Subscriber,Director and PresidentPanamá

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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