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

Daniel Tawachi Abadi

Tawachi Abadi 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
  • MEMBER OF FOUNDATION
  • President
  • Assistant Secretary
  • Founder

Charts

Visits

DANIEL TAWACHI ABADI (Panama) Page visits 2024

Searches

DANIEL TAWACHI ABADI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • DOMICILIO EN EL EXTERIOR.
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
Thursday, October 7, 1976Appointment as Vice-president and DirectorPanamá
Tuesday, November 23, 1976Appointment as Vice-president and DirectorPanamá
Tuesday, January 25, 1977Appointment as Vice-president and DirectorPanamá
Tuesday, July 5, 1977Appointment as Vice-president and DirectorPanamá
Tuesday, January 24, 1978Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 30, 1978Appointment as Vice-president and DirectorPanamá
Monday, January 29, 1979Appointment as Vice-president and DirectorPanamá
Thursday, December 20, 1979Appointment as Treasurer and DirectorPanamá
Monday, December 1, 1980Appointment as President and SubscriberPanamá
Wednesday, January 21, 1981Appointment as President,Director and SubscriberColón
Wednesday, November 2, 1983Appointment as Treasurer and DirectorPanamá
Wednesday, December 19, 1984Appointment as DirectorPanamá
Wednesday, June 24, 1987Appointment as DirectorPanamá
Monday, August 22, 1988Appointment as President and DirectorColón
Monday, July 24, 1989Appointment as Treasurer,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as President and DirectorPanamá
Tuesday, October 3, 1989Appointment as Secretary and DirectorPanamá
Monday, January 7, 1991Appointment as President and DirectorPanamá
Friday, May 24, 1991Appointment as Treasurer and DirectorPanamá
Wednesday, January 22, 1992Appointment as Treasurer and DirectorPanamá
Friday, May 8, 1992Appointment as Secretary and DirectorPanamá
Friday, May 15, 1992Appointment as President,Director and SubscriberPanamá
Friday, October 2, 1992Appointment as DirectorPanamá
Friday, June 18, 1993Appointment as Secretary and DirectorPanamá
Thursday, August 12, 1993Appointment as DirectorPanamá
Wednesday, August 24, 1994Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, February 17, 1995Appointment as SubscriberPanamá
Wednesday, December 27, 1995Appointment as President,Treasurer and DirectorPanamá
Thursday, August 14, 1997Appointment as President and DirectorPanamá
Wednesday, September 3, 1997Appointment as President and DirectorPanamá
Wednesday, May 27, 1998Appointment as President,Director and SubscriberPanamá
Wednesday, September 2, 1998Appointment as President,Director and SubscriberPanamá
Thursday, November 5, 1998Appointment as DirectorPanamá
Thursday, April 29, 1999Appointment as Secretary,Director and SubscriberPanamá
Thursday, June 17, 1999Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 16, 1999Appointment as SubscriberPanamá
Thursday, May 25, 2000Appointment as Secretary and DirectorPanamá
Tuesday, June 20, 2000Appointment as President,Director and SubscriberPanamá
Thursday, November 30, 2000Appointment as President,Director and SubscriberPanamá
Thursday, March 15, 2001Appointment as Secretary and DirectorPanamá
Thursday, June 28, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, July 24, 2001Appointment as President,Director and SubscriberPanamá
Friday, January 18, 2002Appointment as SubscriberPanamá
Monday, March 18, 2002Appointment as Secretary and DirectorPanamá
Friday, April 5, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, August 28, 2002Appointment as President,Director and SubscriberPanamá
Wednesday, December 11, 2002Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 29, 2003Appointment as President,Director and SubscriberPanamá
Tuesday, April 15, 2003Appointment as DirectorPanamá
Wednesday, April 30, 2003Appointment as Secretary,Director and SubscriberPanamá
Tuesday, October 28, 2003Appointment as Secretary,Director and SubscriberPanamá
Monday, August 23, 2004Appointment as Secretary,Director and SubscriberPanamá
Friday, August 27, 2004Appointment as Secretary and DirectorPanamá
Monday, December 20, 2004Appointment as Secretary,Director and SubscriberPanamá
Monday, March 7, 2005Appointment as DirectorPanamá
Monday, August 1, 2005Appointment as DirectorPanamá
Tuesday, August 30, 2005Appointment as Treasurer and DirectorPanamá
Monday, January 23, 2006Appointment as Vice-president,Director,President and MEMBER OF FOUNDATIONPanamá
Wednesday, March 22, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, March 28, 2006Appointment as Secretary,Director and SubscriberPanamá
Monday, April 24, 2006Appointment as DirectorPanamá
Thursday, July 20, 2006Appointment as DirectorPanamá
Thursday, October 12, 2006Appointment as Vice-president and DirectorPanamá
Thursday, February 28, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, June 17, 2008Appointment as Secretary and DirectorPanamá
Thursday, September 30, 2010Appointment as DirectorPanamá
Wednesday, May 25, 2011Appointment as Vice-president and DirectorPanamá
Tuesday, June 7, 2011Appointment as President and DirectorPanamá
Tuesday, April 23, 2013Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 18, 2013Appointment as Secretary and DirectorPanamá
Tuesday, October 22, 2013Appointment as SubscriberPanamá
Friday, March 21, 2014Appointment as Assistant Secretary and DirectorPanamá
Monday, October 27, 2014Appointment as Director and PresidentPanamá
Monday, December 22, 2014Appointment as SubscriberPanamá

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