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Dato Capital Panama

Jorge Haiek Reggiardo, Panama

Haiek Reggiardo Jorge

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

  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

JORGE HAIEK REGGIARDO (Panama) Page visits 2024

Searches

JORGE HAIEK REGGIARDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • CONSULADO
  • Quinta del Circuito Calle 50 y Calle 54 Este, 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
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer,Director,Secretary and DIRECTOR/ TREASURERPanamá
Friday, September 20, 1985Appointment as President and DirectorPanamá
Sunday, September 9, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, April 27, 1994Appointment as Director and SecretaryPanamá
Tuesday, November 30, 1999Appointment as Secretary and DirectorPanamá
Tuesday, November 14, 2000Appointment as PresidentPanamá
Thursday, April 24, 2003Appointment as President and DirectorPanamá
Monday, June 9, 2003Appointment as President and DirectorPanamá
Tuesday, August 12, 2003Appointment as President and DirectorPanamá
Thursday, August 21, 2003Appointment as President and DirectorPanamá
Tuesday, September 23, 2003Appointment as President and DirectorPanamá
Tuesday, October 21, 2003Appointment as Treasurer and DirectorPanamá
Thursday, February 5, 2004Appointment as Treasurer and DirectorPanamá
Monday, March 1, 2004Appointment as President and DirectorPanamá
Tuesday, March 2, 2004Appointment as President and DirectorPanamá
Friday, March 12, 2004Appointment as President and DirectorPanamá
Thursday, March 25, 2004Appointment as President and DirectorPanamá
Thursday, April 1, 2004Appointment as DirectorPanamá
Wednesday, May 26, 2004Appointment as Treasurer and DirectorPanamá
Thursday, May 27, 2004Appointment as Secretary,Director and PresidentPanamá
Tuesday, August 17, 2004Appointment as President and DirectorPanamá
Thursday, November 11, 2004Appointment as Treasurer and DirectorPanamá
Monday, November 15, 2004Appointment as Secretary and DirectorPanamá
Tuesday, November 16, 2004Appointment as Secretary and DirectorPanamá
Tuesday, November 30, 2004Appointment as President and DirectorPanamá
Monday, January 3, 2005Appointment as President and DirectorPanamá
Friday, January 7, 2005Appointment as President and DirectorPanamá
Tuesday, January 11, 2005Appointment as President and DirectorPanamá
Wednesday, January 12, 2005Appointment as President and DirectorPanamá
Thursday, January 13, 2005Appointment as Treasurer and DirectorPanamá
Friday, January 14, 2005Appointment as President and DirectorPanamá
Wednesday, January 19, 2005Appointment as President and DirectorPanamá
Thursday, January 20, 2005Appointment as President and DirectorPanamá
Friday, January 21, 2005Appointment as President,Director and SecretaryPanamá
Monday, January 24, 2005Appointment as Secretary and DirectorPanamá
Tuesday, January 25, 2005Appointment as President and DirectorPanamá
Friday, January 28, 2005Appointment as Secretary,Director,President and TreasurerPanamá
Tuesday, February 1, 2005Appointment as President and DirectorPanamá
Wednesday, February 2, 2005Appointment as Secretary and DirectorPanamá
Monday, February 14, 2005Appointment as Secretary and DirectorPanamá
Friday, February 18, 2005Appointment as Treasurer and DirectorPanamá
Monday, April 4, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, April 13, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, April 20, 2005Appointment as Treasurer and DirectorPanamá
Friday, June 17, 2005Appointment as Secretary and DirectorPanamá
Tuesday, June 21, 2005Appointment as Secretary,Director and PresidentPanamá
Wednesday, June 29, 2005Appointment as President and DirectorPanamá
Monday, July 4, 2005Appointment as Secretary and DirectorPanamá
Tuesday, July 5, 2005Appointment as President,Director,Treasurer and SecretaryPanamá
Thursday, July 7, 2005Appointment as President and DirectorPanamá
Friday, July 8, 2005Appointment as President and DirectorPanamá
Friday, July 29, 2005Appointment as President,Director and SecretaryPanamá
Monday, August 1, 2005Appointment as Secretary and DirectorPanamá
Wednesday, August 3, 2005Appointment as President,Director and TreasurerPanamá
Thursday, August 4, 2005Appointment as President and DirectorPanamá
Monday, August 29, 2005Appointment as Treasurer and DirectorPanamá
Thursday, September 8, 2005Appointment as President and DirectorPanamá
Tuesday, October 4, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, October 5, 2005Appointment as President and DirectorPanamá
Tuesday, November 8, 2005Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, November 18, 2005Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, January 3, 2006Appointment as President and DirectorPanamá
Wednesday, January 18, 2006Appointment as President and DirectorPanamá
Thursday, January 19, 2006Appointment as President and DirectorPanamá
Tuesday, January 24, 2006Appointment as President and DirectorPanamá
Wednesday, January 25, 2006Appointment as Secretary,Director and PresidentPanamá
Monday, January 30, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, February 1, 2006Appointment as President and DirectorPanamá
Monday, March 27, 2006Appointment as Treasurer and DirectorPanamá
Thursday, March 30, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, April 19, 2006Appointment as Secretary and DirectorPanamá
Friday, May 12, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, May 15, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, May 16, 2006Appointment as President,Director,Treasurer and SecretaryPanamá
Friday, May 19, 2006Appointment as Secretary,Director and TreasurerPanamá
Tuesday, May 30, 2006Appointment as President and DirectorPanamá
Tuesday, June 13, 2006Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, June 20, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 28, 2006Appointment as President and DirectorPanamá
Wednesday, July 26, 2006Appointment as Treasurer and DirectorPanamá
Monday, July 31, 2006Appointment as President,Director and TreasurerPanamá
Wednesday, August 2, 2006Appointment as Secretary and DirectorPanamá
Thursday, August 3, 2006Appointment as Treasurer,Director and PresidentPanamá
Friday, November 24, 2006Appointment as Treasurer and DirectorPanamá
Monday, November 27, 2006Appointment as Secretary,Director and PresidentPanamá
Wednesday, February 14, 2007Appointment as Secretary and DirectorPanamá
Monday, March 5, 2007Appointment as President,Director and TreasurerPanamá
Monday, May 7, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, August 29, 2007Appointment as Treasurer and DirectorPanamá
Friday, September 21, 2007Appointment as Secretary and DirectorPanamá
Friday, September 28, 2007Appointment as Treasurer and DirectorPanamá
Monday, October 1, 2007Appointment as Director and TreasurerPanamá
Wednesday, October 31, 2007Appointment as President and DirectorPanamá
Friday, January 4, 2008Appointment as President,Director and TreasurerPanamá
Tuesday, January 8, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, February 12, 2008Appointment as Secretary and DirectorPanamá
Wednesday, March 26, 2008Appointment as Secretary and DirectorPanamá
Monday, September 15, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, February 18, 2009Appointment as Secretary and DirectorPanamá
Tuesday, March 17, 2009Appointment as Secretary and DirectorPanamá

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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