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Dato Capital Panama

Raymond Mizrachi Dayan

Mizrachi 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
  • related news search
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Positions

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

Charts

Visits

RAYMOND MIZRACHI DAYAN (Panama) Page visits 2024

Searches

RAYMOND MIZRACHI DAYAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, June 21, 1982Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, June 28, 1982Appointment as Director and TreasurerPanamá
Saturday, September 9, 1989Appointment as TreasurerPanamá
Tuesday, June 12, 1990Appointment as Treasurer and DirectorPanamá
Tuesday, November 6, 1990Appointment as Director and TreasurerPanamá
Friday, December 21, 1990Appointment as Director and SecretaryPanamá
Wednesday, June 12, 1991Appointment as Director and TreasurerPanamá
Wednesday, April 6, 1994Appointment as Director and TreasurerPanamá
Monday, August 10, 1998Appointment as Director and TreasurerPanamá
Thursday, December 9, 1999Appointment as PresidentPanamá
Wednesday, April 12, 2000Appointment as Director and TreasurerPanamá
Wednesday, June 21, 2000Appointment as AgentPanamá
Tuesday, April 30, 2002Appointment as Director and PresidentPanamá
Tuesday, July 30, 2002Appointment as PresidentPanamá
Thursday, January 9, 2003Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, December 17, 2003Appointment as Assistant Secretary,MEMBER OF FOUNDATION,SUBSECRETARY and MEMBERPanamá
Monday, January 26, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Friday, February 11, 2005Appointment as Director and SecretaryPanamá
Tuesday, June 27, 2006Appointment as Vice-president,Director and VicepresidentPanamá
Wednesday, December 13, 2006Appointment as Director and PresidentPanamá
Tuesday, April 29, 2008Appointment as President and DirectorPanamá
Tuesday, January 13, 2009Appointment as Director and PresidentPanamá
Thursday, January 22, 2009Appointment as SubscriberPanamá
Thursday, May 14, 2009Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, July 15, 2009Appointment as Agent,Subscriber,Secretary and DirectorPanamá
Tuesday, June 29, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, July 26, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 25, 2010Appointment as President,Director and SubscriberPanamá
Wednesday, September 26, 2012Appointment as President,Treasurer and DirectorPanamá
Tuesday, October 23, 2012Appointment as President,Treasurer,Director and SubscriberPanamá
Thursday, August 1, 2013Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, November 19, 2013Appointment as Director,Treasurer and PresidentPanamá
Monday, May 12, 2014Resignation as Subscriber,Secretary and DirectorPanamá
Monday, April 4, 2016Appointment as DIRECTOR / SUBSECRETARYPanamá

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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