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Dato Capital Panama

Ziad Ahmad Yaafar Yaafar, 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

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

Charts

Visits

ZIAD AHMAD YAAFAR YAAFAR (Panama) Page visits 2024

Searches

ZIAD AHMAD YAAFAR YAAFAR (Panama) Searches 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Monday, March 30, 1998Appointment as Director and PresidentColón
Tuesday, June 12, 2001Appointment as Subscriber,Director and TreasurerPanamá
Monday, August 9, 2004Appointment as Secretary and DirectorPanamá
Thursday, October 11, 2007Appointment as President,Secretary and DirectorColón
Tuesday, September 22, 2009Appointment as President and DirectorPanamá
Tuesday, October 5, 2010Appointment as Subscriber and SecretaryPanamá
Wednesday, June 15, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, February 7, 2012Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, February 15, 2012Appointment as Director and PresidentColón
Tuesday, February 28, 2012Appointment as Subscriber,Director and SecretaryPanamá
Thursday, March 8, 2012Appointment as Subscriber,Director and SecretaryColón
Tuesday, September 18, 2012Appointment as SubscriberColón
Tuesday, September 25, 2012Appointment as SubscriberColón
Thursday, November 29, 2012Appointment as Secretary,Director and SubscriberColón
Monday, December 3, 2012Appointment as Subscriber,Director and PresidentColón
Monday, April 15, 2013Appointment as Subscriber,Director and PresidentColón
Thursday, October 10, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, February 19, 2014Appointment as Director and TreasurerPanamá
Monday, July 21, 2014Appointment as 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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