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Dato Capital Panama

Soraya Bhiku De Bhiku

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
  • Member
  • Assistant Treasurer
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

SORAYA BHIKU DE BHIKU (Panama) Page visits 2024

Searches

SORAYA BHIKU DE BHIKU (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, June 16, 1983Appointment as Treasurer and DirectorPanamá
Saturday, July 9, 1988Appointment as Director and Vice-presidentPanamá
Thursday, June 15, 1989Appointment as Assistant Secretary,Vice-president,Director and SubscriberPanamá
Friday, March 2, 1990Appointment as Director and MemberPanamá
Wednesday, October 17, 1990Appointment as Assistant Secretary and DirectorPanamá
Friday, November 15, 1991Appointment as Vice-president,Director and VicepresidentPanamá
Thursday, November 19, 1992Appointment as Director and TreasurerPanamá
Wednesday, June 2, 1993Appointment as Assistant Treasurer and DirectorPanamá
Tuesday, February 14, 1995Appointment as Vice-president and DirectorPanamá
Monday, April 1, 1996Appointment as Director,Member and Vice-presidentPanamá
Wednesday, March 15, 2000Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 26, 2000Appointment as President and DirectorPanamá
Friday, October 27, 2000Appointment as Director and TreasurerPanamá
Tuesday, July 10, 2001Appointment as President and DirectorPanamá
Friday, August 30, 2002Appointment as Secretary,Director and SubscriberPanamá
Wednesday, December 11, 2002Appointment as Vice-president and DirectorPanamá
Thursday, August 5, 2004Appointment as Vice-president and DirectorPanamá
Tuesday, January 11, 2005Appointment as President and DirectorPanamá
Monday, February 14, 2005Appointment as Vice-president and DirectorPanamá
Wednesday, October 12, 2011Appointment as Assistant TreasurerPanamá
Thursday, August 1, 2013Appointment as Director and PresidentPanamá

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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