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Dato Capital Panama

Maly Hassib El Souki Lara, Panama

Souki Lara Maly Hassib El

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

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

MALY HASSIB EL SOUKI LARA (Panama) Page visits 2024

Searches

MALY HASSIB EL SOUKI LARA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Monday, July 6, 2009Appointment as Director,Treasurer and PresidentPanamá
Thursday, January 28, 2010Appointment as Director and PresidentPanamá
Thursday, July 29, 2010Appointment as Director and TreasurerPanamá
Monday, January 17, 2011Appointment as Director and PresidentPanamá
Friday, June 10, 2011Appointment as Secretary,President,Treasurer,Director and SubscriberPanamá
Monday, December 5, 2011Appointment 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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