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Dato Capital Panama

Toby Tawachi

Tawachi Toby

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER OF FOUNDATION
  • Founder

Charts

Visits

TOBY TAWACHI (Panama)Page visits ©2025 https://en.datocapital.com2015-62016-62016-72019-22019-32019-52019-62019-72019-82019-122020-12020-32020-42020-72020-92020-102020-112020-122021-22021-42021-52021-72021-92021-122022-22022-42022-62022-92022-112023-22023-42023-62023-82024-12024-32024-62024-82025-12025-3012345

Searches

TOBY TAWACHI (Panama)Searches ©2025 https://en.datocapital.com2015-92016-72017-101

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Tuesday, February 2, 1960Appointment as Director and PresidentColón
Friday, October 25, 1968Appointment as Director and PresidentPanamá
Wednesday, April 20, 1977Appointment as Director and PresidentPanamá
Tuesday, January 14, 1986Appointment as Subscriber,Director,President and SecretaryPanamá
Monday, June 27, 1988Appointment as SubscriberColón
Thursday, September 14, 1989Appointment as Treasurer and DirectorPanamá
Friday, June 1, 1990Appointment as Director and SecretaryPanamá
Sunday, March 10, 1991Appointment as SubscriberPanamá
Monday, May 6, 1991Appointment as President and DirectorPanamá
Friday, May 31, 1991Appointment as Treasurer and SubscriberPanamá
Tuesday, January 12, 1993Appointment as Director,President,Treasurer and SecretaryPanamá
Monday, January 30, 1995Appointment as Secretary and DirectorPanamá
Friday, February 28, 1997Appointment as President and DirectorPanamá
Tuesday, October 27, 1998Appointment as Secretary and DirectorPanamá
Thursday, March 23, 2000Appointment as Secretary,Director and SubscriberColón
Thursday, August 14, 2003Appointment as MEMBER OF FOUNDATIONColón
Friday, September 26, 2003Appointment as Director and SecretaryPanamá
Tuesday, September 16, 2008Appointment as Director and PresidentPanamá
Thursday, February 9, 2012Appointment as Director and SecretaryPanamá
Friday, July 19, 2013Appointment as Director and PresidentPanamá
Wednesday, August 7, 2013Appointment as Director and SecretaryPanamá
Wednesday, October 16, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, October 1, 2014Appointment 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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