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Dato Capital Panama

Tarek Khaled Amin Richani Nasser, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Founder

Charts

Visits

TAREK KHALED AMIN RICHANI NASSER (Panama) Page visits 2024

Searches

TAREK KHALED AMIN RICHANI NASSER (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, February 21, 2006Appointment as Treasurer and DirectorPanamá
Monday, March 6, 2006Appointment as Member and DirectorPanamá
Tuesday, February 27, 2007Appointment as Treasurer and DirectorPanamá
Friday, March 6, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, February 13, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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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