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Dato Capital Panama

Mohmmed Suleman Daya

Suleman Daya Mohmmed

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
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Secretary

Charts

Visits

MOHMMED SULEMAN DAYA (Panama) Page visits 2025

Searches

MOHMMED SULEMAN DAYA (Panama) Searches 2025

Business areas

Notaries of activity

  • Colón
  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Thursday, October 26, 2000Appointment as Secretary and DirectorPanamá
Friday, January 30, 2004Appointment as Director and SecretaryPanamá
Monday, January 23, 2012Appointment as Treasurer,Director and SubscriberColón
Monday, March 19, 2012Appointment as Secretary,Director and SubscriberColón
Thursday, October 11, 2012Appointment as Subscriber,Director and SecretaryColón
Monday, October 29, 2012Appointment as Subscriber,Director and SecretaryColón
Monday, November 18, 2013Appointment as Director and TreasurerColón
Thursday, October 15, 2015Appointment as DirectorPanamá
Tuesday, November 24, 2015Appointment as Subscriber and DIRECTOR/ TREASURERPanamá

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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