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Dato Capital Panama

Daniel Khafif Dayan

Khafif Dayan Daniel

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Positions

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

Charts

Visits

DANIEL KHAFIF DAYAN (Panama) Page visits 2025

Searches

DANIEL KHAFIF DAYAN (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Wednesday, May 22, 1963Appointment as Secretary and DirectorPanamá
Monday, March 6, 1972Appointment as President and DirectorPanamá
Wednesday, April 5, 1972Appointment as Director and SecretaryPanamá
Friday, March 7, 1986Appointment as President and DirectorPanamá
Tuesday, January 5, 1988Appointment as Treasurer and DirectorPanamá
Tuesday, June 7, 1988Appointment as Director and SecretaryColón
Wednesday, June 8, 1988Appointment as Director and SecretaryPanamá
Friday, September 9, 1988Appointment as President and DirectorPanamá
Tuesday, January 31, 1989Appointment as Director and PresidentPanamá
Saturday, September 9, 1989Appointment as President and DirectorPanamá
Sunday, September 9, 1990Appointment as Secretary and DirectorPanamá
Wednesday, February 3, 1993Appointment as President and DirectorPanamá
Thursday, March 3, 1994Appointment as Director and SecretaryPanamá
Monday, April 25, 1994Appointment as Director and PresidentPanamá
Wednesday, April 1, 1998Appointment as Director and PresidentPanamá
Wednesday, February 9, 2000Appointment as Director and SecretaryPanamá
Friday, May 6, 2005Appointment as Director and PresidentPanamá
Monday, May 9, 2005Appointment as Director and SecretaryPanamá
Wednesday, June 20, 2007Appointment as President and DirectorPanamá
Monday, June 25, 2007Appointment as President and DirectorPanamá
Friday, September 26, 2008Appointment as President and DirectorPanamá
Friday, November 7, 2008Appointment as President and DirectorPanamá
Friday, December 4, 2009Appointment as Director and SecretaryPanamá
Thursday, March 25, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, April 9, 2010Appointment as Director and TreasurerPanamá
Friday, December 7, 2012Appointment as Director and PresidentPanamá
Friday, December 14, 2012Appointment as 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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