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Dato Capital Panama

Daniel Harrouche

Harrouche 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
  • +Dedicated Customer Support by email

Positions

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

Charts

Visits

DANIEL HARROUCHE (Panama) Page visits 2024

Searches

DANIEL HARROUCHE (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Friday, December 20, 1974Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, March 1, 1979Appointment as Secretary and DirectorPanamá
Friday, September 26, 1980Appointment as DirectorPanamá
Friday, August 10, 1984Appointment as SecretaryPanamá
Thursday, January 1, 1987Appointment as Secretary and DirectorPanamá
Monday, May 25, 1987Appointment as Secretary and DirectorPanamá
Monday, December 7, 1987Appointment as Secretary and DirectorPanamá
Thursday, June 9, 1988Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary,Director and TreasurerPanamá
Monday, June 11, 1990Appointment as Secretary and DirectorPanamá
Wednesday, April 3, 1991Appointment as Vice-president and DirectorPanamá
Tuesday, October 6, 1992Appointment as Treasurer and DirectorPanamá
Friday, October 9, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, October 13, 1992Appointment as Secretary,Director and TreasurerPanamá
Monday, November 30, 1992Appointment as Treasurer and DirectorPanamá
Wednesday, September 15, 1993Appointment as President and DirectorPanamá
Wednesday, May 11, 1994Appointment as Vice-president and DirectorPanamá
Monday, May 30, 1994Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, July 21, 1994Appointment as Secretary and DirectorPanamá
Friday, August 26, 1994Appointment as Vice-president,Secretary and DirectorPanamá
Friday, November 18, 1994Appointment as Secretary and DirectorPanamá
Tuesday, November 22, 1994Appointment as Secretary and DirectorPanamá
Wednesday, December 14, 1994Appointment as Secretary and DirectorPanamá
Wednesday, November 1, 1995Appointment as Secretary and DirectorPanamá
Wednesday, November 22, 1995Appointment as President and DirectorPanamá
Monday, April 1, 1996Appointment as Secretary and DirectorPanamá
Monday, September 16, 1996Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 8, 1997Appointment as Subscriber,Secretary and DirectorPanamá
Friday, May 16, 1997Appointment as Secretary and DirectorPanamá
Tuesday, January 6, 1998Appointment as Secretary and DirectorPanamá
Thursday, March 12, 1998Appointment as Secretary and DirectorPanamá
Thursday, January 6, 2000Appointment as Secretary and DirectorPanamá
Tuesday, February 15, 2000Appointment as President and DirectorPanamá
Thursday, March 23, 2000Appointment as Secretary and DirectorPanamá
Wednesday, July 5, 2000Appointment as Secretary and DirectorPanamá
Friday, January 12, 2001Appointment as Secretary,Director and SubscriberPanamá
Monday, July 30, 2001Appointment as Secretary and DirectorPanamá
Thursday, November 15, 2001Appointment as Secretary and DirectorPanamá
Monday, June 17, 2002Appointment as Secretary and DirectorPanamá
Tuesday, March 27, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, June 5, 2007Appointment as Secretary and DirectorPanamá
Thursday, February 7, 2008Appointment as Secretary and DirectorPanamá
Monday, March 24, 2008Appointment as Secretary and DirectorPanamá
Wednesday, April 16, 2008Appointment as Secretary and DirectorPanamá
Tuesday, May 20, 2008Appointment as Secretary and DirectorPanamá
Tuesday, August 5, 2008Appointment as President and DirectorPanamá
Wednesday, August 13, 2008Appointment as Secretary and DirectorPanamá
Monday, August 25, 2008Appointment as Secretary and DirectorPanamá
Thursday, September 4, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Monday, September 14, 2009Appointment as Secretary and DirectorPanamá
Thursday, January 7, 2010Appointment as Secretary and DirectorPanamá
Tuesday, August 10, 2010Appointment as Treasurer and DirectorPanamá
Friday, February 4, 2011Appointment as Treasurer and DirectorPanamá

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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