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Dato Capital Panama

Surekha Hasmukh Gardi

Hasmukh Gardi Surekha

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
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Positions

  • Treasurer
  • Director
  • Secretary

Charts

Visits

SUREKHA HASMUKH GARDI (Panama)Page visits ©2025 https://en.datocapital.com2014-122015-42015-92015-122016-112017-32017-42017-82017-92017-102017-122018-22018-92018-102018-112018-122019-12019-22019-32019-42019-52019-82019-102021-52021-72021-122022-22023-72023-102024-82025-101234

Searches

SUREKHA HASMUKH GARDI (Panama)Searches ©2025 https://en.datocapital.com2015-92015-112021-110123

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Thursday, November 14, 1991Appointment as Director and TreasurerPanamá
Monday, January 6, 1992Appointment as Director and TreasurerPanamá
Tuesday, October 13, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, March 30, 1993Appointment as Treasurer and DirectorPanamá
Wednesday, January 4, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, July 27, 1999Appointment as Director and SecretaryPanamá
Thursday, November 25, 1999Appointment as Director and SecretaryPanamá
Thursday, February 26, 2009Appointment as Director and TreasurerPanamá
Monday, November 23, 2009Appointment as DirectorPanamá
Tuesday, May 4, 2021Resignation as 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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