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Dato Capital Panama

Lachiram Thanwerdas Parvani

Thanwerdas Parvani Lachiram

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
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Positions

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

Charts

Visits

LACHIRAM THANWERDAS PARVANI (Panama) Page visits 2024

Searches

LACHIRAM THANWERDAS PARVANI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
Friday, December 10, 1982Appointment as SubscriberColón
Friday, December 31, 1982Appointment as Secretary,Director and SubscriberColón
Saturday, January 8, 1983Appointment as Secretary,Director and SubscriberColón
Tuesday, February 8, 1983Appointment as Secretary,Director and SubscriberColón
Friday, February 18, 1983Appointment as Secretary,Director and SubscriberColón
Thursday, February 24, 1983Appointment as President and DirectorColón
Tuesday, March 14, 1989Appointment as President,Director and SubscriberColón
Saturday, September 9, 1989Appointment as Secretary,Director and SubscriberPanamá
Tuesday, October 31, 1989Appointment as Subscriber,Director and MemberPanamá
Tuesday, March 13, 1990Appointment as Subscriber,Director,Secretary,Treasurer and Vice-presidentPanamá
Friday, August 21, 1992Appointment as Subscriber and MemberColón
Friday, December 2, 1994Appointment as Member and DirectorColón
Thursday, February 23, 1995Appointment as Subscriber and DirectorColón
Wednesday, April 25, 2001Appointment as MEMBER OF FOUNDATION and MEMBER SECRETARY BOARDPanamá
Tuesday, October 23, 2007Appointment 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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