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Dato Capital Panama

Thomas Zafiras, Panama

Zafiras Thomas

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

  • Director
  • Vice-president
  • President

Charts

Visits

THOMAS ZAFIRAS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Monday, February 12, 1990Appointment as PresidentPanamá
Thursday, May 30, 1991Appointment as Director and PresidentPanamá
Thursday, October 31, 1991Appointment as Director and PresidentPanamá
Friday, December 10, 1993Appointment as Director and Vice-presidentPanamá
Friday, July 5, 2002Appointment as Director and PresidentPanamá
Tuesday, September 3, 2002Appointment as Director and PresidentPanamá
Friday, January 3, 2003Appointment as DirectorPanamá
Monday, March 17, 2003Appointment as President and DirectorPanamá
Wednesday, July 2, 2003Appointment as President and DirectorPanamá
Friday, August 29, 2003Appointment as President and DirectorPanamá
Tuesday, July 13, 2004Appointment as President and DirectorPanamá
Wednesday, July 5, 2006Appointment as Director and PresidentPanamá
Wednesday, September 6, 2006Appointment as Director and PresidentPanamá
Monday, September 11, 2006Appointment as President and DirectorPanamá
Tuesday, September 19, 2006Appointment as President and DirectorPanamá
Thursday, February 22, 2007Appointment as PresidentPanamá
Friday, March 16, 2007Appointment as President and DirectorPanamá
Friday, January 11, 2008Appointment as President and DirectorPanamá
Friday, January 25, 2008Appointment 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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