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Dato Capital Panama

Simon Falic

Falic Simon

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
  • +Dedicated Customer Support by email

Positions

  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER OF FOUNDATION

Charts

Visits

SIMON FALIC (Panama) Page visits 2024

Searches

SIMON FALIC (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Vice-president and DirectorPanamá
Friday, February 4, 1983Appointment as President and DirectorPanamá
Friday, March 22, 1991Appointment as DIRECTOR/ TREASURERPanamá
Thursday, April 29, 1999Appointment as Secretary and DirectorPanamá
Friday, June 1, 2001Appointment as President and DirectorPanamá
Thursday, October 4, 2001Appointment as Secretary and DirectorPanamá
Thursday, November 8, 2001Appointment as Secretary and DirectorPanamá
Friday, May 10, 2002Appointment as Secretary and DirectorPanamá
Wednesday, August 14, 2002Appointment as Secretary,Director and TreasurerPanamá
Tuesday, December 3, 2002Appointment as Secretary and DirectorPanamá
Tuesday, January 28, 2003Appointment as Secretary and DirectorPanamá
Friday, April 25, 2003Appointment as Secretary and DirectorPanamá
Monday, July 21, 2003Appointment as Secretary and DirectorPanamá
Thursday, October 9, 2003Appointment as Secretary and DirectorPanamá
Monday, November 24, 2003Appointment as Secretary and DirectorPanamá
Monday, February 16, 2004Appointment as Secretary and DirectorPanamá
Monday, April 19, 2004Appointment as Secretary and DirectorPanamá
Monday, April 26, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, June 1, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Monday, June 14, 2004Appointment as Secretary and DirectorPanamá
Tuesday, June 15, 2004Appointment as Secretary and DirectorPanamá
Wednesday, July 7, 2004Appointment as Secretary and DirectorPanamá
Wednesday, July 21, 2004Appointment as Secretary and DirectorPanamá
Friday, July 23, 2004Appointment as MEMBER OF FOUNDATION and MEMBER SECRETARY BOARDPanamá
Thursday, August 19, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, November 8, 2004Appointment as Secretary and DirectorPanamá
Thursday, February 3, 2005Appointment as Secretary and DirectorPanamá
Thursday, February 10, 2005Appointment as Secretary and DirectorPanamá
Friday, February 18, 2005Appointment as Secretary and DirectorPanamá
Friday, March 4, 2005Appointment as Secretary and DirectorPanamá
Monday, March 21, 2005Appointment as Secretary and DirectorPanamá
Tuesday, March 22, 2005Appointment as Secretary and DirectorPanamá
Monday, March 28, 2005Appointment as Secretary and DirectorPanamá
Monday, May 9, 2005Appointment as Secretary and DirectorPanamá
Monday, June 6, 2005Appointment as Secretary and DirectorPanamá
Friday, July 1, 2005Appointment as Secretary and DirectorPanamá
Tuesday, December 6, 2005Appointment as Secretary and DirectorPanamá
Tuesday, December 20, 2005Appointment as Secretary and DirectorPanamá
Tuesday, January 24, 2006Appointment as Secretary and DirectorPanamá
Wednesday, February 8, 2006Appointment as Secretary and DirectorPanamá
Wednesday, March 22, 2006Appointment as Secretary and DirectorPanamá
Wednesday, May 3, 2006Appointment as Secretary and DirectorPanamá
Thursday, May 11, 2006Appointment as Secretary and DirectorPanamá
Tuesday, May 23, 2006Appointment as Secretary and DirectorPanamá
Thursday, June 15, 2006Appointment as Vice-president and DirectorPanamá
Friday, August 11, 2006Appointment as Secretary and DirectorPanamá
Wednesday, October 4, 2006Appointment as Secretary and DirectorPanamá
Tuesday, October 17, 2006Appointment as Secretary and DirectorPanamá
Tuesday, October 24, 2006Appointment as Secretary and DirectorPanamá
Thursday, November 23, 2006Appointment as Secretary and DirectorPanamá
Friday, February 2, 2007Appointment as Secretary and DirectorPanamá
Monday, May 14, 2007Appointment as Secretary and DirectorPanamá
Wednesday, May 23, 2007Appointment as Secretary and DirectorPanamá
Tuesday, June 26, 2007Appointment as Secretary and DirectorPanamá
Tuesday, October 16, 2007Appointment as Secretary and DirectorPanamá
Friday, November 9, 2007Appointment as Secretary and DirectorPanamá
Thursday, January 24, 2008Appointment as Secretary and DirectorPanamá
Tuesday, January 29, 2008Appointment as Vice-president,Director and SecretaryPanamá
Wednesday, March 12, 2008Appointment as Secretary and DirectorPanamá
Monday, March 17, 2008Appointment as Secretary and DirectorPanamá
Thursday, April 24, 2008Appointment as Secretary and DirectorPanamá
Friday, October 24, 2008Appointment as Secretary and DirectorPanamá
Monday, October 27, 2008Appointment as Secretary and DirectorPanamá
Thursday, October 30, 2008Appointment as Secretary and DirectorPanamá
Monday, December 15, 2008Appointment as Secretary and DirectorPanamá
Friday, December 19, 2008Appointment as Secretary and DirectorPanamá
Tuesday, March 17, 2009Appointment as Secretary and DirectorPanamá
Tuesday, July 14, 2009Appointment as Secretary and DirectorPanamá
Monday, November 23, 2009Appointment as Secretary and DirectorPanamá
Tuesday, December 22, 2009Appointment as Treasurer and DirectorPanamá
Monday, March 15, 2010Appointment as Secretary and DirectorPanamá
Monday, June 21, 2010Appointment as Secretary and DirectorPanamá
Thursday, August 26, 2010Appointment as Secretary and DirectorPanamá
Thursday, November 25, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, February 8, 2011Appointment as Secretary and DirectorPanamá
Monday, June 27, 2011Appointment as Secretary and DirectorPanamá
Friday, July 8, 2011Appointment as Secretary and DirectorPanamá
Tuesday, December 13, 2011Appointment as Secretary and DirectorPanamá
Wednesday, January 4, 2012Appointment as Secretary,Director and TreasurerPanamá
Tuesday, February 7, 2012Appointment as Secretary and DirectorPanamá
Friday, March 23, 2012Appointment as Secretary and DirectorPanamá
Tuesday, April 10, 2012Appointment as Treasurer and DirectorPanamá
Monday, June 4, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, June 27, 2012Appointment as DirectorPanamá
Tuesday, July 3, 2012Appointment as Treasurer and DirectorPanamá
Thursday, August 16, 2012Appointment as Treasurer and DirectorPanamá
Monday, September 3, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, January 22, 2013Appointment as Treasurer and DirectorPanamá
Friday, March 1, 2013Appointment as Treasurer and DirectorPanamá
Monday, March 18, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, March 19, 2013Appointment as Treasurer and DirectorPanamá
Monday, April 8, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, April 9, 2013Appointment as Treasurer and DirectorPanamá
Thursday, June 6, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, June 25, 2013Appointment as Treasurer and DirectorPanamá
Monday, July 8, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, July 24, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, September 10, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, September 17, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, October 9, 2013Appointment as Treasurer and DirectorPanamá

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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