Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Daniel Ramon Mizrachi Malca

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

Charts

Visits

DANIEL RAMON MIZRACHI MALCA (Panama) Page visits 2024

Searches

DANIEL RAMON MIZRACHI MALCA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • CONSULADO
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Saturday, May 26, 1973Appointment as Secretary and DirectorPanamá
Friday, February 3, 1978Appointment as TreasurerColón
Wednesday, November 21, 1979Appointment as President and DirectorPanamá
Thursday, October 30, 1980Appointment as SubscriberPanamá
Monday, December 14, 1981Appointment as Treasurer and DirectorPanamá
Monday, June 7, 1982Appointment as President and DirectorPanamá
Tuesday, January 8, 1985Appointment as DirectorColón
Wednesday, June 24, 1987Appointment as Treasurer and DirectorPanamá
Friday, September 2, 1988Appointment as Secretary and DirectorPanamá
Tuesday, September 6, 1988Appointment as Secretary and DirectorColón
Friday, October 28, 1988Appointment as President,Director and SecretaryPanamá
Wednesday, March 1, 1989Appointment as Treasurer and DirectorPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Tuesday, June 26, 1990Appointment as Treasurer and DirectorPanamá
Thursday, January 3, 1991Appointment as President and DirectorPanamá
Thursday, April 1, 1993Appointment as President and DirectorPanamá
Wednesday, April 20, 1994Appointment as Member and DirectorPanamá
Tuesday, August 16, 1994Appointment as Secretary and DirectorPanamá
Friday, February 10, 1995Appointment as President and DirectorPanamá
Friday, February 9, 1996Appointment as Secretary and DirectorPanamá
Thursday, May 23, 1996Appointment as Secretary and DirectorPanamá
Thursday, March 20, 1997Appointment as SubscriberPanamá
Thursday, April 3, 1997Appointment as SubscriberPanamá
Tuesday, May 13, 1997Appointment as SubscriberPanamá
Monday, June 9, 1997Appointment as SubscriberPanamá
Friday, October 3, 1997Appointment as Secretary and DirectorColón
Friday, August 21, 1998Appointment as Secretary and DirectorPanamá
Tuesday, November 17, 1998Appointment as Secretary and DirectorPanamá
Wednesday, February 10, 1999Appointment as Secretary and DirectorPanamá
Friday, December 3, 1999Appointment as Secretary and DirectorPanamá
Monday, August 5, 2002Appointment as Secretary and DirectorPanamá
Tuesday, January 28, 2003Appointment as Secretary and DirectorPanamá
Monday, June 30, 2003Appointment as President and DirectorPanamá
Thursday, November 6, 2003Appointment as President and DirectorPanamá
Tuesday, January 13, 2004Appointment as Secretary and DirectorPanamá
Tuesday, May 10, 2005Appointment as President and DirectorPanamá
Tuesday, October 16, 2007Appointment as Secretary and DirectorPanamá
Wednesday, January 9, 2008Appointment as Secretary and DirectorPanamá
Monday, June 23, 2008Appointment as President and DirectorPanamá
Tuesday, September 16, 2008Appointment as SubscriberPanamá
Friday, November 21, 2008Appointment as Secretary and DirectorPanamá
Monday, November 24, 2008Appointment as Secretary and DirectorPanamá
Tuesday, January 6, 2009Appointment as SecretaryPanamá
Wednesday, January 14, 2009Appointment as Secretary and DirectorPanamá
Thursday, March 19, 2009Appointment as Secretary and DirectorPanamá
Tuesday, April 28, 2009Appointment as Secretary and DirectorPanamá
Wednesday, May 27, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, July 21, 2009Appointment as Treasurer and DirectorPanamá
Thursday, April 8, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, September 25, 2012Appointment as Secretary and DirectorPanamá
Thursday, June 16, 2016Resignation as Director and SecretaryPanamá

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525