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Dato Capital Panama

Souhail Musbah Halwany Cigarruista

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

  • Subscriber
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

SOUHAIL MUSBAH HALWANY CIGARRUISTA (Panama) Page visits 2024

Searches

SOUHAIL MUSBAH HALWANY CIGARRUISTA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, April 25, 2002Appointment as Secretary and DirectorPanamá
Monday, June 11, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, January 23, 2008Appointment as Secretary and DirectorPanamá
Wednesday, December 23, 2009Appointment as Resident AgentPanamá
Wednesday, April 17, 2013Appointment as Resident AgentPanamá
Wednesday, July 17, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 24, 2013Appointment as SubscriberPanamá
Monday, October 26, 2015Appointment as Resident AgentPanamá
Tuesday, August 23, 2016Appointment as Resident AgentPanamá
Thursday, September 15, 2016Appointment as Resident AgentPanamá

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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