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Dato Capital Panama

Joseph Eshkenazi

Eshkenazi Joseph

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

Positions

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

Charts

Visits

JOSEPH ESHKENAZI (Panama) Page visits 2024

Searches

JOSEPH ESHKENAZI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, 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
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Wednesday, October 13, 1971Appointment as President and DirectorPanamá
Wednesday, June 5, 1974Appointment as President,Treasurer,Director and SubscriberPanamá
Thursday, July 3, 1975Appointment as Treasurer and DirectorPanamá
Tuesday, August 26, 1975Appointment as Director and SubscriberPanamá
Wednesday, February 25, 1976Appointment as President and DirectorPanamá
Monday, August 1, 1977Appointment as Treasurer,Director and SubscriberPanamá
Friday, April 7, 1978Appointment as Vice-president and DirectorPanamá
Wednesday, June 7, 1978Appointment as President and DirectorPanamá
Friday, September 1, 1978Appointment as President,Director and SubscriberPanamá
Tuesday, February 20, 1979Appointment as President and DirectorPanamá
Wednesday, March 21, 1979Appointment as President and DirectorPanamá
Friday, April 6, 1979Appointment as President,Treasurer,Director and SubscriberPanamá
Friday, January 11, 1980Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, March 24, 1980Appointment as SubscriberPanamá
Wednesday, March 11, 1981Appointment as President and DirectorPanamá
Wednesday, April 14, 1982Appointment as President and DirectorPanamá
Friday, May 7, 1982Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, April 20, 1983Appointment as President and DirectorPanamá
Friday, October 21, 1983Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 23, 1984Appointment as Vice-president and DirectorPanamá
Friday, February 3, 1984Appointment as Treasurer and DirectorPanamá
Thursday, July 19, 1984Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 7, 1984Appointment as Treasurer and DirectorPanamá
Thursday, October 25, 1984Appointment as Vice-president and DirectorPanamá
Friday, October 26, 1984Appointment as Vice-president and DirectorPanamá
Friday, September 6, 1985Appointment as Director and Vice-presidentPanamá
Wednesday, October 30, 1985Appointment as TreasurerPanamá
Sunday, March 2, 1986Appointment as Treasurer and DirectorPanamá
Monday, November 16, 1987Appointment as Secretary and DirectorPanamá
Sunday, May 8, 1988Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Wednesday, December 14, 1988Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Monday, June 19, 1989Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary,Director and TreasurerPanamá
Sunday, September 9, 1990Appointment as Secretary,Director,Subscriber and PresidentPanamá
Sunday, February 10, 1991Appointment as SecretaryPanamá
Thursday, February 21, 1991Appointment as SecretaryPanamá
Monday, April 8, 1991Appointment as Secretary and DirectorPanamá
Friday, November 8, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Friday, March 6, 1992Appointment as President and DirectorPanamá
Friday, April 10, 1992Appointment as Treasurer and DirectorPanamá
Monday, December 14, 1992Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 29, 1992Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, April 21, 1993Appointment as Secretary,Director and SubscriberPanamá
Friday, May 14, 1993Appointment as President,Treasurer and DirectorPanamá
Monday, August 2, 1993Appointment as President,Director and SubscriberPanamá
Sunday, January 23, 1994Appointment as Treasurer,Secretary and DirectorPanamá
Friday, May 27, 1994Appointment as Treasurer and DirectorPanamá
Friday, July 1, 1994Appointment as Treasurer and DirectorPanamá
Friday, September 23, 1994Appointment as Vice-president,Director and SubscriberPanamá
Tuesday, November 15, 1994Appointment as DirectorPanamá
Wednesday, January 11, 1995Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 17, 1995Appointment as President,Director and SubscriberPanamá
Tuesday, January 31, 1995Appointment as Vice-president,Treasurer,Director and PresidentPanamá
Thursday, February 16, 1995Appointment as Director and SubscriberPanamá
Wednesday, April 19, 1995Appointment as President and DirectorPanamá
Friday, June 23, 1995Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, July 18, 1995Appointment as President,Director and SubscriberColón
Thursday, September 21, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, September 26, 1995Appointment as Vice-president and DirectorPanamá
Tuesday, November 21, 1995Appointment as Secretary and DirectorPanamá
Tuesday, December 5, 1995Appointment as Secretary and DirectorPanamá
Wednesday, January 24, 1996Appointment as President,Director and SubscriberPanamá
Tuesday, April 9, 1996Appointment as President and DirectorPanamá
Wednesday, April 10, 1996Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 26, 1996Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, July 23, 1996Appointment as Secretary,Director,Subscriber and PresidentPanamá
Wednesday, July 31, 1996Appointment as Treasurer,Director and SubscriberPanamá
Friday, September 27, 1996Appointment as Secretary,Director and SubscriberPanamá
Friday, January 10, 1997Appointment as President and DirectorColón
Thursday, August 21, 1997Appointment as Treasurer,Director and SubscriberPanamá
Thursday, September 11, 1997Appointment as DirectorPanamá
Friday, January 23, 1998Appointment as Secretary and DirectorPanamá
Monday, September 7, 1998Appointment as Secretary and DirectorPanamá
Wednesday, October 14, 1998Appointment as Treasurer,Director and SecretaryPanamá
Monday, December 14, 1998Appointment as Vice-president and DirectorPanamá
Friday, January 15, 1999Appointment as Secretary and DirectorColón
Monday, January 18, 1999Appointment as DirectorPanamá
Thursday, February 4, 1999Appointment as Vice-president and DirectorPanamá
Tuesday, June 1, 1999Appointment as Secretary and DirectorPanamá
Monday, December 20, 1999Appointment as President and DirectorPanamá
Friday, March 3, 2000Appointment as Treasurer and PresidentPanamá
Wednesday, April 26, 2000Appointment as Treasurer and DirectorPanamá
Wednesday, August 23, 2000Appointment as Vice-president and DirectorPanamá
Thursday, March 22, 2001Appointment as President and DirectorPanamá
Thursday, November 1, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, February 5, 2002Appointment as President and DirectorPanamá
Thursday, March 7, 2002Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, March 19, 2002Appointment as President and DirectorPanamá
Friday, August 23, 2002Appointment as Vice-president,Director and VicepresidentPanamá
Tuesday, December 10, 2002Appointment as President,Director and SubscriberPanamá
Monday, May 26, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, July 29, 2003Appointment as President and DirectorPanamá
Tuesday, December 23, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, March 17, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, July 13, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, July 20, 2004Appointment as Treasurer and DirectorPanamá
Monday, October 10, 2005Appointment as President and DirectorPanamá
Tuesday, December 13, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, December 21, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, March 8, 2006Appointment as President,Director and SubscriberPanamá

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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