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Dato Capital Panama

Faruk Bhana

Bhana Faruk

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
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION
  • Founder

Charts

Visits

FARUK BHANA (Panama) Page visits 2024

Searches

FARUK BHANA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, December 16, 1988Appointment as Resident AgentPanamá
Wednesday, June 7, 1995Appointment as Treasurer and DirectorPanamá
Thursday, February 1, 1996Appointment as Vice-president,Secretary and DirectorPanamá
Monday, October 21, 1996Appointment as Subscriber and Resident AgentPanamá
Friday, January 3, 1997Appointment as Resident AgentPanamá
Wednesday, June 11, 1997Appointment as PresidentPanamá
Wednesday, August 20, 1997Appointment as Resident AgentPanamá
Friday, September 12, 1997Appointment as Resident AgentPanamá
Wednesday, October 1, 1997Appointment as Resident AgentPanamá
Monday, November 24, 1997Appointment as Resident AgentPanamá
Monday, May 25, 1998Appointment as President and DirectorPanamá
Thursday, July 2, 1998Appointment as Resident AgentPanamá
Thursday, August 6, 1998Appointment as Resident AgentPanamá
Tuesday, August 25, 1998Appointment as Subscriber and Resident AgentPanamá
Thursday, October 1, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, October 12, 1998Appointment as Resident AgentPanamá
Thursday, November 12, 1998Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, December 1, 1998Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 8, 1998Appointment as Resident AgentPanamá
Monday, December 21, 1998Appointment as Subscriber and Resident AgentPanamá
Friday, February 12, 1999Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, March 22, 1999Appointment as Secretary and DirectorPanamá
Tuesday, March 23, 1999Appointment as President and DirectorPanamá
Friday, April 9, 1999Appointment as Secretary and DirectorPanamá
Tuesday, April 27, 1999Appointment as President and DirectorPanamá
Wednesday, June 2, 1999Appointment as SubscriberPanamá
Friday, June 18, 1999Appointment as SubscriberPanamá
Thursday, July 22, 1999Appointment as SubscriberPanamá
Tuesday, July 27, 1999Appointment as SubscriberPanamá
Wednesday, July 28, 1999Appointment as SubscriberPanamá
Monday, August 23, 1999Appointment as SubscriberPanamá
Tuesday, August 24, 1999Appointment as SubscriberPanamá
Monday, September 6, 1999Appointment as SubscriberPanamá
Friday, September 10, 1999Appointment as SubscriberPanamá
Tuesday, September 14, 1999Appointment as SubscriberPanamá
Thursday, October 28, 1999Appointment as President,Director and SubscriberPanamá
Saturday, October 30, 1999Appointment as SubscriberPanamá
Tuesday, November 9, 1999Appointment as Director and SubscriberPanamá
Tuesday, November 23, 1999Appointment as SubscriberPanamá
Monday, December 27, 1999Appointment as SubscriberPanamá
Tuesday, February 8, 2000Appointment as SubscriberPanamá
Tuesday, February 22, 2000Appointment as SubscriberPanamá
Thursday, March 16, 2000Appointment as Secretary and DirectorPanamá
Friday, March 17, 2000Appointment as SubscriberPanamá
Friday, March 24, 2000Appointment as President,Director and SubscriberPanamá
Wednesday, March 29, 2000Appointment as SubscriberPanamá
Monday, April 17, 2000Appointment as SubscriberPanamá
Thursday, April 27, 2000Appointment as SubscriberPanamá
Monday, May 22, 2000Appointment as SubscriberPanamá
Monday, June 5, 2000Appointment as SubscriberPanamá
Thursday, June 29, 2000Appointment as SubscriberPanamá
Wednesday, July 12, 2000Appointment as SubscriberPanamá
Thursday, July 20, 2000Appointment as Subscriber,President and DirectorPanamá
Wednesday, July 26, 2000Appointment as Treasurer,Director and SubscriberPanamá
Friday, July 28, 2000Appointment as SubscriberPanamá
Thursday, August 10, 2000Appointment as Secretary,Director and SubscriberPanamá
Friday, September 22, 2000Appointment as SubscriberPanamá
Friday, September 29, 2000Appointment as SubscriberPanamá
Tuesday, October 3, 2000Appointment as SubscriberPanamá
Friday, October 20, 2000Appointment as Secretary,Director and SubscriberPanamá
Wednesday, November 1, 2000Appointment as SubscriberPanamá
Monday, November 6, 2000Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 14, 2000Appointment as SubscriberPanamá
Tuesday, November 21, 2000Appointment as SubscriberPanamá
Friday, February 16, 2001Appointment as Subscriber,President and DirectorPanamá
Wednesday, March 7, 2001Appointment as SubscriberPanamá
Monday, March 12, 2001Appointment as SubscriberPanamá
Friday, March 16, 2001Appointment as SubscriberPanamá
Thursday, March 29, 2001Appointment as SubscriberPanamá
Thursday, April 5, 2001Appointment as SubscriberPanamá
Wednesday, April 11, 2001Appointment as SubscriberPanamá
Monday, May 7, 2001Appointment as SubscriberPanamá
Monday, May 14, 2001Appointment as SubscriberPanamá
Wednesday, May 16, 2001Appointment as SubscriberPanamá
Monday, May 28, 2001Appointment as SubscriberPanamá
Tuesday, June 5, 2001Appointment as Secretary,Director and SubscriberPanamá
Monday, June 11, 2001Appointment as SubscriberPanamá
Tuesday, June 12, 2001Appointment as Subscriber,Secretary and DirectorPanamá
Friday, June 22, 2001Appointment as SubscriberPanamá
Thursday, July 5, 2001Appointment as SubscriberPanamá
Monday, July 16, 2001Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, July 18, 2001Appointment as Secretary,Director and SubscriberPanamá
Friday, August 24, 2001Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 5, 2001Appointment as SubscriberPanamá
Friday, January 25, 2002Appointment as SubscriberPanamá
Monday, January 28, 2002Appointment as SubscriberPanamá
Thursday, February 7, 2002Appointment as SubscriberPanamá
Monday, October 21, 2002Appointment as SubscriberPanamá
Monday, March 10, 2003Resignation as SubscriberPanamá
Wednesday, June 4, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, November 28, 2003Appointment as SubscriberPanamá
Tuesday, June 15, 2004Appointment as SubscriberPanamá
Friday, January 28, 2005Appointment as President,Secretary and DirectorPanamá
Tuesday, February 1, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, May 10, 2005Appointment as Resident AgentPanamá
Friday, May 16, 2008Appointment as Resident AgentPanamá
Thursday, July 24, 2008Appointment as Resident AgentPanamá
Tuesday, July 29, 2008Appointment as Resident AgentPanamá
Monday, August 11, 2008Appointment as Resident AgentPanamá
Tuesday, September 2, 2008Appointment as Resident AgentPanamá

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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