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Dato Capital Panama

Raymond Dayan

Dayan Raymond

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
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Founder

Charts

Visits

RAYMOND DAYAN (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Director and TreasurerPanamá
Monday, January 1, 1945Appointment as President and DirectorPanamá
Thursday, March 8, 1956Appointment as President,Director and SubscriberPanamá
Wednesday, January 5, 1977Appointment as President,Vice-president and DirectorPanamá
Thursday, October 20, 1977Appointment as Secretary and SubscriberPanamá
Wednesday, November 16, 1977Appointment as SubscriberPanamá
Thursday, June 22, 1978Appointment as Treasurer and DirectorPanamá
Wednesday, December 26, 1979Appointment as President and DirectorPanamá
Wednesday, January 16, 1980Appointment as PresidentPanamá
Thursday, April 29, 1982Appointment as SubscriberPanamá
Tuesday, November 13, 1984Appointment as SubscriberPanamá
Wednesday, February 25, 1987Appointment as SubscriberPanamá
Friday, January 22, 1988Appointment as Director,Subscriber and PresidentPanamá
Friday, April 8, 1988Appointment as Director and PresidentPanamá
Friday, September 9, 1988Appointment as DirectorPanamá
Thursday, January 5, 1989Appointment as President and DirectorPanamá
Thursday, February 2, 1989Appointment as President,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, September 13, 1989Appointment as DirectorPanamá
Thursday, November 30, 1989Appointment as SubscriberPanamá
Wednesday, April 1, 1992Appointment as Director and TreasurerPanamá
Thursday, December 9, 1993Appointment as Director,Secretary and Vice-presidentPanamá
Wednesday, December 15, 1993Appointment as SubscriberPanamá
Friday, December 24, 1993Appointment as Subscriber,Director and PresidentPanamá
Friday, May 20, 1994Appointment as SubscriberPanamá
Monday, May 23, 1994Appointment as President,Director and SubscriberPanamá
Monday, June 27, 1994Appointment as SubscriberPanamá
Tuesday, August 23, 1994Appointment as SubscriberPanamá
Tuesday, September 6, 1994Appointment as Subscriber,President and DirectorPanamá
Wednesday, September 18, 1996Appointment as SubscriberPanamá
Monday, November 25, 1996Appointment as Subscriber,President and DirectorPanamá
Wednesday, December 4, 1996Appointment as SubscriberPanamá
Thursday, June 5, 1997Appointment as Secretary,Subscriber and DirectorPanamá
Friday, February 6, 1998Appointment as SubscriberPanamá
Wednesday, May 13, 1998Appointment as Treasurer and DirectorPanamá
Friday, February 19, 1999Appointment as SubscriberPanamá
Wednesday, May 26, 1999Appointment as President,Director and SubscriberPanamá
Thursday, April 5, 2001Appointment as President,Director and SubscriberPanamá
Thursday, October 11, 2001Appointment as SubscriberPanamá
Tuesday, September 23, 2008Appointment as SubscriberPanamá

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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