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Dato Capital Panama

Daoud Ourfali

Ourfali 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
  • Secretary
  • President

Charts

Visits

DAOUD OURFALI (Panama) Page visits 2024

Searches

DAOUD OURFALI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, January 26, 1981Appointment as Subscriber,Director and SecretaryColón
Tuesday, August 11, 1981Appointment as President,Subscriber and DirectorPanamá
Monday, March 11, 1985Appointment as Director and SecretaryPanamá
Tuesday, November 29, 1988Appointment as Director and SecretaryPanamá
Thursday, July 27, 1989Appointment as SubscriberPanamá
Wednesday, June 27, 1990Appointment as Director and TreasurerPanamá
Wednesday, July 17, 1991Appointment as Director and SecretaryColón
Monday, June 8, 1992Appointment as SubscriberPanamá
Wednesday, July 15, 1992Appointment as Director and SecretaryPanamá
Thursday, August 11, 1994Appointment as Director and SecretaryPanamá
Friday, August 12, 1994Appointment as Secretary and DirectorPanamá
Friday, February 27, 1998Appointment as Secretary,Director and SubscriberPanamá
Sunday, October 25, 1998Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Wednesday, March 10, 1999Appointment as Secretary and DirectorPanamá
Tuesday, July 4, 2006Appointment as Secretary,President,Subscriber and DirectorPanamá
Wednesday, September 28, 2011Appointment as Director and TreasurerPanamá
Monday, February 13, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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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