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Dato Capital Panama

Danny Cohen Mugrabi

Cohen Mugrabi Danny

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

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

Charts

Visits

DANNY COHEN MUGRABI (Panama) Page visits 2024

Searches

DANNY COHEN MUGRABI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Friday, October 1, 1993Appointment as SubscriberPanamá
Tuesday, January 4, 1994Appointment as Subscriber,Director and PresidentPanamá
Tuesday, June 21, 1994Appointment as SubscriberPanamá
Tuesday, July 19, 1994Appointment as Director and TreasurerPanamá
Wednesday, October 18, 1995Appointment as Vice-president,President,Director and TreasurerPanamá
Monday, October 16, 2000Appointment as Secretary and DirectorPanamá
Friday, December 14, 2001Appointment as Vice-president and DirectorPanamá
Monday, September 9, 2002Appointment as Vice-president and DirectorPanamá
Friday, December 2, 2005Appointment as Director and PresidentPanamá
Monday, December 5, 2005Appointment as Director and PresidentPanamá
Tuesday, January 3, 2006Appointment as Director and TreasurerPanamá
Wednesday, April 19, 2006Appointment as Subscriber,Director and PresidentPanamá
Monday, June 12, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, August 18, 2006Appointment as Director and SecretaryPanamá
Tuesday, September 26, 2006Appointment as Director and TreasurerPanamá
Tuesday, April 10, 2007Appointment as Director and PresidentPanamá
Tuesday, March 18, 2008Appointment as Director and PresidentPanamá
Monday, October 27, 2008Appointment as Director and Vice-presidentPanamá
Thursday, December 4, 2008Appointment as Director and SecretaryPanamá
Wednesday, July 8, 2009Appointment as Director and TreasurerPanamá
Friday, July 24, 2009Appointment as Subscriber,Director and TreasurerPanamá
Monday, August 3, 2009Appointment as Director,Vice-president and VicepresidentPanamá

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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