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Dato Capital Panama

Ilan Mordoch

Mordoch Ilan

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Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

ILAN MORDOCH (Panama) Page visits 2024

Searches

ILAN MORDOCH (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, August 27, 1991Appointment as DirectorPanamá
Friday, November 22, 1991Appointment as Director,Secretary and TreasurerPanamá
Wednesday, August 16, 1995Appointment as Director and Vice-presidentPanamá
Friday, September 29, 1995Appointment as Treasurer,Secretary and DirectorPanamá
Friday, October 13, 1995Appointment as Treasurer,Secretary and DirectorPanamá
Monday, January 19, 1998Appointment as DirectorPanamá
Wednesday, March 18, 1998Appointment as DirectorPanamá
Friday, November 2, 2001Appointment as DirectorPanamá
Wednesday, June 6, 2007Appointment as Director and PresidentPanamá
Tuesday, July 3, 2007Appointment as Director and PresidentPanamá
Tuesday, December 4, 2007Appointment as Subscriber,Director and PresidentPanamá
Tuesday, November 22, 2011Appointment as Subscriber,Director and PresidentPanamá
Thursday, July 19, 2012Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, October 31, 2012Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, April 30, 2013Appointment as Director and SecretaryPanamá
Tuesday, May 14, 2013Appointment as President and DirectorPanamá
Monday, June 3, 2013Appointment as Director and SecretaryPanamá
Wednesday, June 5, 2013Appointment as Director,Secretary and PresidentPanamá
Thursday, February 6, 2014Appointment as Director and SecretaryPanamá
Tuesday, March 11, 2014Appointment as Director,Treasurer and PresidentPanamá
Thursday, April 24, 2014Appointment as Director and PresidentPanamá
Friday, May 9, 2014Appointment as Secretary and DirectorPanamá
Friday, December 12, 2014Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, June 3, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, July 10, 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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