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Dato Capital Panama

Mohamed Abuzeni Waked

Abuzeni Waked Mohamed

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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President

Charts

Visits

MOHAMED ABUZENI WAKED (Panama) Page visits 2024

Searches

MOHAMED 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
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Friday, December 17, 1993Appointment as Director and SecretaryPanamá
Tuesday, September 11, 2001Appointment as Secretary,President and DirectorPanamá
Thursday, February 16, 2006Appointment as Subscriber,Director,Secretary and PresidentColón
Tuesday, June 16, 2009Appointment as Director and SecretaryColón
Tuesday, May 11, 2010Appointment as Treasurer,Subscriber and DirectorColón
Thursday, August 26, 2010Appointment as SubscriberColón
Wednesday, September 1, 2010Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Wednesday, June 29, 2011Appointment as Secretary,Director,Subscriber and PresidentPanamá
Monday, September 24, 2012Appointment as DirectorColón
Friday, July 26, 2013Appointment as Subscriber,Director and PresidentColón
Friday, September 5, 2014Appointment as Director and PresidentPanamá
Tuesday, January 6, 2015Appointment as DIRECTOR/ CHAIRMAN 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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