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Dato Capital Panama

Raanan Ovadia Tibi

Ovadia Tibi Raanan

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

RAANAN OVADIA TIBI (Panama) Page visits 2024

Searches

RAANAN OVADIA TIBI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Thursday, April 14, 1983Appointment as Director and SecretaryPanamá
Wednesday, October 5, 1988Appointment as Director and SecretaryPanamá
Thursday, April 2, 1992Appointment as Secretary and DirectorPanamá
Tuesday, January 5, 1993Appointment as Treasurer and DirectorPanamá
Friday, December 24, 1993Appointment as SubscriberPanamá
Monday, September 5, 1994Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Thursday, June 1, 1995Appointment as TreasurerPanamá
Tuesday, October 31, 2000Appointment as Subscriber,Director and PresidentPanamá
Monday, August 11, 2003Appointment as Subscriber,Director and PresidentPanamá
Monday, October 20, 2003Appointment as Subscriber,Director and PresidentPanamá
Monday, August 16, 2004Appointment as Director and SecretaryPanamá
Monday, November 20, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Monday, June 9, 2008Appointment as SubscriberPanamá
Monday, June 23, 2008Appointment as SubscriberPanamá
Tuesday, June 24, 2008Appointment as SubscriberPanamá
Wednesday, October 29, 2008Appointment as Subscriber,Director and PresidentPanamá
Thursday, August 27, 2009Appointment as Director and PresidentPanamá
Tuesday, October 4, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, September 7, 2012Appointment as Subscriber,Director and PresidentPanamá

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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