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Dato Capital Panama

Daniel Tawachi

Tawachi 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

  • Member
  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DANIEL TAWACHI (Panama) Page visits 2024

Searches

DANIEL TAWACHI (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
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Sunday, January 1, 1967Appointment as DirectorPanamá
Monday, September 3, 1979Appointment as TreasurerPanamá
Wednesday, October 3, 1979Appointment as DirectorPanamá
Thursday, October 4, 1984Appointment as DirectorPanamá
Thursday, September 22, 1988Appointment as Director and TreasurerPanamá
Wednesday, July 19, 1989Appointment as SubscriberPanamá
Wednesday, August 23, 1989Appointment as Director and TreasurerPanamá
Friday, April 16, 1993Appointment as Director and SecretaryPanamá
Wednesday, May 18, 1994Appointment as Director and SecretaryPanamá
Wednesday, December 28, 1994Appointment as Director and PresidentPanamá
Friday, December 1, 1995Appointment as DirectorPanamá
Thursday, February 22, 1996Appointment as DirectorPanamá
Tuesday, June 29, 1999Appointment as MemberPanamá
Monday, September 10, 2001Appointment as Secretary and DirectorPanamá
Thursday, March 29, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, February 29, 2008Appointment as Director and TreasurerPanamá
Wednesday, May 20, 2009Appointment as DirectorPanamá
Tuesday, November 17, 2009Appointment as Director and TreasurerPanamá
Friday, March 22, 2013Appointment as Director and TreasurerPanamá

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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