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Dato Capital Panama

Rajiv Malik, Panama

Malik Rajiv

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

RAJIV MALIK (Panama)Page visits ©2025 https://en.datocapital.com2018-62019-112020-62020-72021-82021-92022-32022-42022-52022-92022-102022-122023-12023-42023-72024-22024-72024-82024-92024-102024-122025-20123

Searches

RAJIV MALIK (Panama)Searches ©2025 https://en.datocapital.com2020-601

Business areas

Notaries of activity

  • Panama
  • Colón
  • 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

History

Partial History
Date Event Region
Tuesday, July 4, 1989Appointment as Director and Assistant SecretaryColón
Friday, March 3, 1995Appointment as SubscriberPanamá
Friday, May 5, 1995Appointment as Director and TreasurerPanamá
Friday, July 23, 1999Appointment as SubscriberColón
Wednesday, January 19, 2000Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 22, 2008Appointment as President,Secretary,Director and SubscriberPanamá
Tuesday, January 26, 2010Appointment as SubscriberPanamá
Tuesday, April 24, 2012Appointment as Subscriber,Director,Secretary 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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