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Dato Capital Panama

Tarek Yaafar Chahin

Yaafar Chahin Tarek

Reports

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  • 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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Vicepresident
  • DIRECTOR/ VICE PRESIDENT
  • Founder

Charts

Visits

TAREK YAAFAR CHAHIN (Panama) Page visits 2024

Searches

TAREK YAAFAR CHAHIN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • CONSULADO

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Monday, September 9, 1991Appointment as SecretaryPanamá
Monday, March 2, 1998Appointment as President,Director and SubscriberPanamá
Friday, May 29, 1998Appointment as Director and SecretaryPanamá
Thursday, August 27, 1998Appointment as President,Secretary and DirectorColón
Wednesday, November 18, 1998Appointment as PresidentPanamá
Wednesday, December 9, 1998Appointment as Vice-president and DirectorColón
Wednesday, January 6, 1999Appointment as Secretary and DirectorPanamá
Wednesday, December 29, 1999Appointment as Vice-president,Director,Treasurer and VicepresidentColón
Wednesday, June 28, 2000Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, January 3, 2001Appointment as Secretary and DirectorColón
Wednesday, May 2, 2001Appointment as Vice-president and DirectorColón
Monday, May 14, 2001Appointment as Director and SecretaryPanamá
Thursday, September 27, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Monday, February 4, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Monday, October 3, 2005Appointment as Director,Vice-president and VicepresidentPanamá
Monday, April 24, 2006Appointment as Secretary and DirectorPanamá
Thursday, August 17, 2006Appointment as President and DirectorPanamá
Tuesday, January 16, 2007Appointment as Vice-president,Director and VicepresidentPanamá
Wednesday, May 9, 2007Appointment as Secretary and DirectorPanamá
Tuesday, May 29, 2007Appointment as Director and SecretaryPanamá
Monday, October 22, 2007Appointment as Director and SecretaryPanamá
Tuesday, December 4, 2007Appointment as Director and SecretaryPanamá
Tuesday, July 15, 2008Appointment as Secretary and DirectorPanamá
Monday, September 15, 2008Appointment as Director and SecretaryPanamá
Thursday, November 20, 2008Appointment as Director and SecretaryPanamá
Monday, December 29, 2008Appointment as Director and SecretaryPanamá
Wednesday, February 4, 2009Appointment as Director and SecretaryPanamá
Wednesday, June 9, 2010Appointment as Vice-president and DirectorPanamá
Tuesday, March 29, 2011Appointment as Treasurer and DirectorPanamá
Friday, June 24, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, June 29, 2011Appointment as Secretary and DirectorPanamá
Monday, June 30, 2014Appointment as Director and TreasurerPanamá
Wednesday, September 17, 2014Appointment as Director,President and SecretaryPanamá
Monday, January 19, 2015Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Wednesday, October 28, 2015Appointment as DIRECTOR/ TREASURERPanamá

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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