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Dato Capital Panama

Roger Khafif

Khafif Roger

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
  • President
  • Founder

Charts

Visits

ROGER KHAFIF (Panama) Page visits 2024

Searches

ROGER KHAFIF (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Wednesday, March 5, 1986Appointment as President and DirectorPanamá
Friday, September 9, 1988Appointment as President and DirectorColón
Monday, October 31, 1988Appointment as President and DirectorPanamá
Wednesday, February 15, 1989Appointment as President,Director and SecretaryPanamá
Thursday, March 2, 1989Appointment as President and DirectorPanamá
Friday, March 17, 1989Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as Vice-president and DirectorPanamá
Thursday, December 27, 1990Appointment as President and DirectorPanamá
Wednesday, June 19, 1991Appointment as SubscriberPanamá
Monday, December 21, 1992Appointment as DirectorColón
Thursday, March 18, 1993Appointment as President and DirectorPanamá
Thursday, October 7, 1993Appointment as President and DirectorPanamá
Wednesday, May 11, 1994Appointment as President and DirectorPanamá
Tuesday, August 16, 1994Appointment as President and DirectorPanamá
Wednesday, September 7, 1994Appointment as President and DirectorPanamá
Wednesday, December 7, 1994Appointment as President and DirectorPanamá
Friday, December 9, 1994Appointment as President and DirectorPanamá
Friday, February 24, 1995Appointment as Treasurer and DirectorPanamá
Thursday, October 26, 1995Appointment as President and DirectorPanamá
Monday, November 6, 1995Appointment as President and DirectorPanamá
Friday, June 20, 1997Appointment as President,Director and TreasurerPanamá
Wednesday, November 26, 1997Appointment as Secretary and DirectorPanamá
Friday, January 30, 1998Appointment as President and DirectorPanamá
Tuesday, December 8, 1998Appointment as President and DirectorPanamá
Wednesday, June 30, 1999Appointment as TreasurerPanamá
Monday, July 26, 1999Appointment as President,Treasurer and DirectorPanamá
Friday, January 7, 2000Appointment as President,Treasurer and DirectorPanamá
Wednesday, April 5, 2000Appointment as President and DirectorPanamá
Thursday, October 26, 2000Appointment as Treasurer and DirectorPanamá
Wednesday, March 28, 2001Appointment as President,Secretary and DirectorPanamá
Tuesday, January 22, 2002Appointment as Secretary and DirectorPanamá
Friday, February 8, 2002Appointment as President and DirectorPanamá
Monday, March 25, 2002Appointment as President,Secretary,Director and SubscriberPanamá
Friday, May 31, 2002Appointment as President,Secretary,Director and SubscriberPanamá
Friday, July 5, 2002Appointment as President and DirectorPanamá
Thursday, November 28, 2002Appointment as President,Treasurer and DirectorPanamá
Tuesday, April 8, 2003Appointment as SubscriberPanamá
Friday, May 2, 2003Appointment as President,Treasurer and DirectorPanamá
Friday, June 20, 2003Appointment as President and DirectorPanamá
Friday, August 1, 2003Appointment as President and DirectorPanamá
Tuesday, August 31, 2004Appointment as Treasurer and DirectorPanamá
Friday, May 27, 2005Appointment as President and DirectorPanamá
Wednesday, September 21, 2005Appointment as President and DirectorPanamá
Thursday, December 15, 2005Appointment as President and DirectorPanamá
Monday, June 12, 2006Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, August 30, 2006Appointment as Secretary and DirectorPanamá
Wednesday, November 29, 2006Appointment as President and DirectorPanamá
Wednesday, March 21, 2007Appointment as President,Treasurer and DirectorPanamá
Thursday, May 17, 2007Appointment as President and DirectorPanamá
Thursday, January 24, 2008Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, April 9, 2008Appointment as President and DirectorPanamá
Wednesday, May 7, 2008Appointment as President and DirectorPanamá
Wednesday, January 14, 2009Appointment as Vice-president,Secretary,Director and VicepresidentPanamá
Friday, April 3, 2009Appointment as President and DirectorPanamá
Friday, November 27, 2009Appointment as Vice-president,Secretary,Director and VicepresidentPanamá
Wednesday, December 1, 2010Appointment as President,Director and DIRECTOR/ CHAIRMANPanamá
Monday, March 21, 2011Appointment as President,Director,MEMBER OF FOUNDATION and MEMBERPanamá
Thursday, July 14, 2011Appointment as President and DirectorPanamá
Tuesday, July 19, 2011Appointment as President and DirectorPanamá
Monday, July 25, 2011Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, September 7, 2011Appointment as President and DirectorPanamá
Tuesday, October 25, 2011Appointment as President and DirectorPanamá
Wednesday, November 23, 2011Appointment as Secretary and DirectorPanamá
Wednesday, April 3, 2013Appointment as President,Director and AgentPanamá
Tuesday, November 12, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, June 17, 2015Appointment as DIRECTOR/ CHAIRMANPanamá

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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