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Dato Capital Panama

Daoud Ourfali Abadi

Ourfali Abadi Daoud

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
  • Founder

Charts

Visits

DAOUD OURFALI ABADI (Panama) Page visits 2024

Searches

DAOUD OURFALI ABADI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Wednesday, December 14, 1988Appointment as President and DirectorPanamá
Wednesday, June 26, 1991Appointment as President,Director,Secretary and Vice-presidentPanamá
Wednesday, July 10, 1991Appointment as President,Secretary and DirectorPanamá
Monday, July 15, 1991Appointment as President,Secretary and DirectorPanamá
Monday, September 9, 1991Appointment as President,Secretary and DirectorPanamá
Tuesday, September 17, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, June 3, 1992Appointment as President and DirectorPanamá
Wednesday, July 15, 1992Appointment as President and DirectorPanamá
Friday, May 28, 1993Appointment as President and DirectorPanamá
Thursday, June 3, 1993Appointment as President and DirectorPanamá
Monday, April 11, 1994Appointment as Secretary and DirectorPanamá
Thursday, August 11, 1994Appointment as Secretary and DirectorPanamá
Thursday, July 13, 2000Appointment as DIRECTOR/ VOCALPanamá
Tuesday, April 17, 2001Appointment as Secretary,Director and SubscriberPanamá
Wednesday, November 21, 2007Appointment as President and DirectorPanamá
Tuesday, August 11, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, November 6, 2012Appointment as President,Director and SubscriberPanamá
Tuesday, November 20, 2012Appointment as President,Director and SubscriberPanamá
Wednesday, January 23, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, May 21, 2014Appointment as Secretary and DirectorPanamá
Monday, September 15, 2014Appointment as Treasurer,Director and 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.

 

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