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Dato Capital Panama

Nauef Manneh Ceballos

Manneh Ceballos Nauef

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Founder

Charts

Visits

NAUEF MANNEH CEBALLOS (Panama) Page visits 2024

Searches

NAUEF MANNEH CEBALLOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as DIRECTOR/ CHAIRMAN,Subscriber,Director,Secretary and PresidentPanamá
Monday, April 3, 1995Appointment as President and SecretaryPanamá
Monday, September 25, 1995Appointment as MemberPanamá
Wednesday, June 5, 1996Appointment as Director and TreasurerPanamá
Tuesday, January 12, 1999Appointment as Treasurer and DirectorPanamá
Thursday, October 21, 1999Appointment as Treasurer and DirectorPanamá
Monday, June 9, 2003Appointment as Subscriber,President and DirectorColón
Tuesday, September 2, 2003Appointment as SubscriberPanamá
Monday, May 10, 2004Appointment as Subscriber,Director,Secretary and PresidentColón
Wednesday, June 29, 2005Appointment as President,Secretary and DirectorPanamá
Wednesday, September 21, 2005Appointment as Director,Secretary and PresidentPanamá
Tuesday, September 11, 2007Appointment as Director and PresidentPanamá
Friday, May 8, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, April 9, 2013Appointment as President,Secretary,Director and SubscriberPanamá
Monday, June 24, 2013Appointment as President,Secretary,Director,Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, August 29, 2013Appointment as Secretary,Director,President and SubscriberPanamá
Friday, December 6, 2013Appointment as President,Secretary and DirectorColón
Tuesday, January 20, 2015Appointment as Secretary,President and DirectorPanamá
Wednesday, November 11, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, February 1, 2017Appointment as AgentPanamá

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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