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Dato Capital Panama

Zaki Naftali Dayan

Naftali Dayan Zaki

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

ZAKI NAFTALI DAYAN (Panama) Page visits 2024

Searches

ZAKI NAFTALI DAYAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSEJO MUNICIPAL DE PANAMA
  • CONSULADO

History

Partial History
Date Event Region
Friday, August 3, 1979Appointment as Director and PresidentPanamá
Friday, July 17, 1992Appointment as Director and TreasurerPanamá
Thursday, April 25, 1996Appointment as SubscriberPanamá
Monday, May 12, 1997Appointment as PresidentColón
Wednesday, February 18, 2004Appointment as Subscriber,Director and PresidentPanamá
Tuesday, June 21, 2005Appointment as Director and SecretaryColón
Tuesday, September 13, 2005Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, October 18, 2006Appointment as Secretary,Director and SubscriberPanamá
Friday, April 11, 2008Appointment as Agent,Director and TreasurerPanamá
Thursday, April 30, 2009Appointment as Director,Subscriber and PresidentPanamá
Wednesday, June 3, 2009Appointment as President and DirectorPanamá
Monday, June 15, 2009Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Monday, September 21, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, February 4, 2010Appointment as Director and SecretaryPanamá
Monday, November 15, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, May 24, 2011Appointment as DirectorPanamá
Wednesday, February 29, 2012Appointment as Secretary,Director and DIRECTOR/ TREASURERPanamá
Tuesday, June 5, 2012Appointment as Vicepresident,Director and Vice-presidentColón
Thursday, July 11, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, August 21, 2013Appointment as President and DirectorPanamá
Thursday, February 27, 2014Appointment as Treasurer and DirectorPanamá
Thursday, June 4, 2015Appointment as DIRECTOR/ CHAIRMAN,Secretary and SubscriberPanamá
Tuesday, September 8, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, August 11, 2016Appointment as SubscriberPanamá
Tuesday, May 16, 2017Appointment 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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