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Dato Capital Panama

Mohan Lilaram Chandnani Nanwani

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
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

MOHAN LILARAM CHANDNANI NANWANI (Panama) Page visits 2024

Searches

MOHAN LILARAM CHANDNANI NANWANI (Panama) Searches 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, October 30, 1980Appointment as Director and PresidentPanamá
Monday, May 3, 1993Appointment as Director and PresidentPanamá
Wednesday, February 9, 1994Appointment as Director and PresidentPanamá
Thursday, May 2, 2002Appointment as Agent,President and DirectorPanamá
Friday, November 1, 2002Appointment as Director,Secretary and PresidentPanamá
Monday, December 24, 2007Appointment as Subscriber,Director and PresidentColón
Tuesday, August 26, 2008Appointment as Subscriber,Director and PresidentPanamá
Thursday, November 19, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá

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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