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Dato Capital Panama

Imad Turki Abuzeni Waked

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

IMAD TURKI ABUZENI WAKED (Panama) Page visits 2024

Searches

IMAD TURKI ABUZENI WAKED (Panama) Searches 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Thursday, June 30, 1988Appointment as Resident AgentColón
Monday, August 8, 1988Appointment as DirectorColón
Wednesday, November 6, 1991Appointment as Director and TreasurerColón
Friday, December 17, 1993Appointment as Resident Agent and DirectorPanamá
Wednesday, September 2, 1998Appointment as Treasurer and DirectorPanamá
Tuesday, August 24, 1999Appointment as Treasurer and DirectorPanamá
Friday, July 21, 2000Appointment as Director and TreasurerPanamá
Wednesday, October 25, 2000Appointment as SubscriberPanamá
Thursday, January 25, 2001Appointment as Resident Agent,Subscriber,Director and PresidentColón
Wednesday, February 7, 2001Appointment as Resident AgentColón
Monday, February 12, 2001Appointment as Resident AgentColón
Friday, March 30, 2001Appointment as SubscriberColón
Thursday, August 16, 2001Appointment as Subscriber and Resident AgentColón
Thursday, October 18, 2001Appointment as Resident AgentPanamá
Thursday, December 13, 2001Appointment as Resident AgentColón
Monday, December 23, 2002Appointment as Resident AgentPanamá
Tuesday, February 11, 2003Appointment as Resident AgentColón
Wednesday, May 14, 2003Appointment as SubscriberColón
Thursday, June 19, 2003Appointment as Resident AgentColón
Tuesday, October 7, 2003Appointment as Resident AgentColón
Friday, June 11, 2004Appointment as Resident AgentColón
Wednesday, July 7, 2004Appointment as Resident AgentColón
Wednesday, January 5, 2005Appointment as Resident AgentColón
Wednesday, January 12, 2005Appointment as Resident AgentColón
Tuesday, December 20, 2005Appointment as Resident AgentColón
Thursday, February 16, 2006Appointment as Resident AgentColón
Thursday, August 10, 2006Appointment as Resident AgentColón
Friday, April 4, 2008Appointment as Resident AgentPanamá
Friday, June 27, 2008Appointment as Director and TreasurerPanamá
Tuesday, June 16, 2009Appointment as Director and PresidentColón
Tuesday, May 11, 2010Appointment as President,Director,Subscriber and Resident AgentColón
Monday, September 24, 2012Appointment as Resident Agent,President,Director and SubscriberColón
Friday, July 26, 2013Appointment as Director and TreasurerColón
Friday, January 24, 2014Appointment as Director and SecretaryPanamá
Friday, September 5, 2014Appointment as Director and SecretaryPanamá

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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