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Dato Capital Panama

Ricardo J. Malek B.

Malek B. Ricardo J.

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

  • Treasurer
  • Director
  • Vice-president
  • President
  • Resident Agent

Charts

Visits

RICARDO J. MALEK B. (Panama)Page visits ©2025 https://en.datocapital.com2024-82024-102024-122025-2012

Searches

RICARDO J. MALEK B. (Panama)Searches ©2025 https://en.datocapital.com2023-6012

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Monday, February 11, 1974Appointment as Resident AgentPanamá
Friday, January 20, 1978Appointment as Resident AgentPanamá
Thursday, August 30, 1979Appointment as Resident AgentPanamá
Wednesday, February 13, 1980Appointment as Resident AgentPanamá
Monday, July 7, 1980Appointment as Resident AgentPanamá
Wednesday, May 27, 1981Appointment as Director,Treasurer and Vice-presidentPanamá
Tuesday, December 21, 1982Appointment as Resident AgentPanamá
Tuesday, May 10, 1983Appointment as Resident AgentPanamá
Tuesday, June 5, 1984Appointment as Resident AgentPanamá
Thursday, August 8, 1985Appointment as Resident AgentPanamá
Thursday, December 5, 1985Appointment as Resident AgentPanamá
Tuesday, January 7, 1986Appointment as Resident AgentPanamá
Wednesday, January 8, 1986Appointment as Resident AgentPanamá
Wednesday, February 18, 1987Appointment as Resident AgentPanamá
Saturday, July 9, 1988Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Friday, May 18, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Wednesday, March 24, 1993Appointment as Resident AgentPanamá
Monday, July 25, 1994Appointment as Resident AgentPanamá
Saturday, September 17, 1994Appointment as Resident AgentPanamá
Friday, September 29, 1995Appointment as Resident AgentPanamá
Thursday, February 8, 1996Appointment as Resident AgentPanamá
Thursday, January 29, 1998Appointment as Resident AgentPanamá

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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