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Dato Capital Panama

Simon Tawachi Abadi

Tawachi Abadi 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
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Positions

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

Charts

Visits

SIMON TAWACHI ABADI (Panama) Page visits 2024

Searches

SIMON TAWACHI ABADI (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, May 20, 1971Appointment as Director and PresidentPanamá
Friday, December 12, 1975Appointment as Subscriber,Director and PresidentPanamá
Thursday, October 7, 1976Appointment as PresidentPanamá
Tuesday, November 23, 1976Appointment as Director and PresidentPanamá
Friday, December 24, 1976Appointment as SubscriberPanamá
Tuesday, January 25, 1977Appointment as President and DirectorPanamá
Tuesday, July 5, 1977Appointment as President and DirectorPanamá
Tuesday, July 26, 1977Appointment as Director and SecretaryPanamá
Wednesday, August 30, 1978Appointment as President and DirectorPanamá
Monday, January 29, 1979Appointment as Director and PresidentPanamá
Thursday, December 20, 1979Appointment as Director and Vice-presidentPanamá
Wednesday, January 21, 1981Appointment as Subscriber,Director and Vice-presidentColón
Wednesday, November 2, 1983Appointment as Subscriber,Director and PresidentPanamá
Wednesday, December 19, 1984Appointment as Director and Vice-presidentPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Friday, November 24, 1989Appointment as Subscriber,President and DirectorPanamá
Monday, June 18, 1990Appointment as Director and SecretaryPanamá
Sunday, September 9, 1990Appointment as Director,Subscriber and PresidentPanamá
Monday, October 21, 1991Appointment as Director and PresidentPanamá
Wednesday, January 22, 1992Appointment as President and DirectorPanamá
Thursday, March 10, 1994Appointment as SubscriberPanamá
Monday, December 15, 1997Appointment as SubscriberPanamá
Monday, August 3, 1998Appointment as Director and TreasurerPanamá
Friday, December 29, 2000Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, November 28, 2002Appointment as President and DirectorPanamá
Tuesday, September 7, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, September 5, 2006Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, May 25, 2011Appointment as Director and TreasurerPanamá
Friday, March 21, 2014Appointment as Director and TreasurerPanamá

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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