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Dato Capital Panama

Gil Ovadia Tibi

Ovadia Tibi Gil

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
  • Director / Secretary

Charts

Visits

GIL OVADIA TIBI (Panama) Page visits 2024

Searches

GIL OVADIA TIBI (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Tuesday, July 8, 1969Appointment as Director and TreasurerPanamá
Wednesday, February 26, 1992Appointment as Treasurer and Vice-presidentPanamá
Wednesday, April 1, 1992Appointment as DirectorPanamá
Thursday, April 2, 1992Appointment as Director and PresidentPanamá
Tuesday, January 5, 1993Appointment as Director and SecretaryPanamá
Tuesday, March 3, 1998Appointment as President and DirectorPanamá
Wednesday, May 13, 1998Appointment as President and DirectorPanamá
Friday, January 13, 2006Appointment as Director and TreasurerPanamá
Friday, March 23, 2007Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, September 18, 2007Appointment as SubscriberPanamá
Thursday, September 20, 2007Appointment as SubscriberPanamá
Friday, January 25, 2008Appointment as Director and PresidentPanamá
Wednesday, February 20, 2008Appointment as Director and TreasurerPanamá
Wednesday, April 23, 2008Appointment as Director and PresidentPanamá
Thursday, June 12, 2008Appointment as Director and PresidentPanamá
Wednesday, July 2, 2008Appointment as Subscriber,Director and PresidentPanamá
Thursday, October 16, 2008Appointment as Director,Secretary,President and SubscriberPanamá
Wednesday, May 6, 2009Appointment as Subscriber,Treasurer,Secretary and DirectorPanamá
Monday, December 7, 2009Appointment as Director and PresidentPanamá
Monday, March 22, 2010Appointment as Subscriber,Director and PresidentPanamá
Wednesday, May 19, 2010Appointment as Subscriber,Director and PresidentPanamá
Friday, July 16, 2010Appointment as Subscriber,Director and PresidentPanamá
Monday, September 13, 2010Appointment as Secretary and DirectorPanamá
Friday, September 24, 2010Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, October 6, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, June 6, 2011Appointment as SubscriberPanamá
Tuesday, October 4, 2011Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, December 6, 2011Appointment as President and DirectorPanamá
Wednesday, June 25, 2014Appointment as Director and PresidentPanamá
Tuesday, August 25, 2015Appointment as SubscriberPanamá
Wednesday, December 23, 2015Appointment 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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