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Dato Capital Panama

Raquel Esses De Tawachi

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
  • MEMBER OF SECRETARIAT FOUNDATION

Charts

Visits

RAQUEL ESSES DE TAWACHI (Panama) Page visits 2024

Searches

RAQUEL ESSES DE TAWACHI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, 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

History

Partial History
Date Event Region
Sunday, January 1, 1967Appointment as Secretary and DirectorPanamá
Thursday, May 20, 1971Appointment as Secretary and DirectorPanamá
Wednesday, February 14, 1973Appointment as Director and TreasurerPanamá
Friday, December 12, 1975Appointment as SecretaryPanamá
Friday, November 24, 1989Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, August 28, 1990Appointment as Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as Secretary and DirectorPanamá
Thursday, January 24, 1991Appointment as Director,Secretary and Vice-presidentPanamá
Tuesday, March 19, 1991Appointment as SubscriberPanamá
Friday, April 5, 1991Appointment as Director and TreasurerPanamá
Monday, April 8, 1991Appointment as SubscriberPanamá
Monday, October 21, 1991Appointment as Subscriber,Director and SecretaryPanamá
Monday, December 15, 1997Appointment as SubscriberPanamá
Monday, May 31, 1999Appointment as Secretary and DirectorPanamá
Monday, February 14, 2000Appointment as Vice-president and DirectorPanamá
Monday, April 10, 2000Appointment as Treasurer and DirectorPanamá
Thursday, August 3, 2000Appointment as Secretary and DirectorPanamá
Friday, August 4, 2000Appointment as Secretary and DirectorPanamá
Thursday, September 28, 2000Appointment as Secretary and DirectorPanamá
Friday, December 29, 2000Appointment as MEMBER OF SECRETARIAT FOUNDATIONPanamá
Wednesday, January 22, 2003Appointment as Director and TreasurerPanamá
Friday, July 21, 2006Appointment as Director and SecretaryPanamá
Tuesday, September 5, 2006Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, January 11, 2007Appointment as Director and SecretaryPanamá
Monday, August 20, 2007Appointment as Director and 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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