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Dato Capital Panama

Hicham Khaled Amin Richani Nasser, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

HICHAM KHALED AMIN RICHANI NASSER (Panama) Page visits 2024

Searches

HICHAM KHALED AMIN RICHANI NASSER (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, February 21, 2006Appointment as President and DirectorPanamá
Monday, March 6, 2006Appointment as Vice-president,Director and VicepresidentPanamá
Tuesday, February 27, 2007Appointment as President and DirectorPanamá
Wednesday, January 9, 2008Appointment as Secretary and DirectorPanamá
Friday, January 11, 2008Appointment as President and DirectorPanamá
Monday, January 19, 2009Appointment as DirectorPanamá
Friday, March 6, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, February 13, 2017Appointment as 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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