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Dato Capital Panama

Simona Esther Tibi De Ovadia

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Positions

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

Charts

Visits

SIMONA ESTHER TIBI DE OVADIA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Friday, February 1, 1980Appointment as Director and SecretaryPanamá
Thursday, April 14, 1983Appointment as President and DirectorPanamá
Tuesday, October 23, 1984Appointment as Secretary and DirectorPanamá
Sunday, August 16, 1987Appointment as Vice-president,Director and TreasurerPanamá
Saturday, May 7, 1988Appointment as Director and SecretaryPanamá
Sunday, May 8, 1988Appointment as Director and SecretaryPanamá
Thursday, August 11, 1988Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, August 18, 1988Appointment as Director and SecretaryPanamá
Friday, September 9, 1988Appointment as Director and SecretaryPanamá
Tuesday, October 4, 1988Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, October 13, 1989Appointment as Secretary and DirectorPanamá
Friday, January 5, 1990Appointment as Director,Vice-president,Treasurer,President and SecretaryPanamá
Monday, March 26, 1990Appointment as Secretary and DirectorPanamá
Wednesday, February 26, 1992Appointment as Secretary and DirectorPanamá
Friday, November 13, 1992Appointment as Director and TreasurerPanamá
Tuesday, January 5, 1993Appointment as President and DirectorPanamá
Friday, December 1, 1995Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, December 27, 1995Appointment as Vice-president,Director and TreasurerPanamá
Tuesday, February 13, 1996Appointment as SecretaryPanamá
Wednesday, September 11, 1996Appointment as TreasurerPanamá
Monday, January 6, 1997Appointment as Treasurer and DirectorPanamá
Thursday, January 21, 1999Appointment as TreasurerPanamá
Friday, January 4, 2002Appointment as Director and SecretaryPanamá
Monday, August 16, 2004Appointment as Director and TreasurerPanamá
Monday, November 20, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, August 29, 2007Appointment as Director and PresidentPanamá
Wednesday, July 2, 2008Appointment as SubscriberPanamá
Monday, March 30, 2009Appointment as Director and SecretaryPanamá
Tuesday, October 4, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá

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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