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Dato Capital Panama

Ziad Ahmad Yaafar, Panama

Ahmad Yaafar Ziad

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
  • Secretary
  • President

Charts

Visits

ZIAD AHMAD YAAFAR (Panama) Page visits 2025

Searches

ZIAD AHMAD YAAFAR (Panama) Searches 2025

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, June 28, 1990Appointment as Director and PresidentColón
Tuesday, November 15, 1994Appointment as Director and PresidentPanamá
Thursday, July 17, 2003Appointment as SubscriberColón
Friday, August 22, 2003Appointment as Director,President and SubscriberColón
Friday, September 30, 2005Appointment as SubscriberColón
Friday, February 17, 2006Appointment as SubscriberColón
Wednesday, April 19, 2006Appointment as Director and PresidentColón
Wednesday, December 20, 2006Appointment as SubscriberColón
Tuesday, July 3, 2007Appointment as SubscriberColón
Thursday, October 11, 2007Appointment as SubscriberColón
Tuesday, February 12, 2008Appointment as President,Director and SubscriberColón
Tuesday, November 25, 2008Appointment as Treasurer,Director and PresidentColón
Thursday, June 24, 2010Appointment as SubscriberColón
Tuesday, July 19, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, December 11, 2013Appointment as Subscriber,Director and PresidentColón
Friday, January 17, 2014Appointment as Subscriber,Director,President and SecretaryColón
Wednesday, February 19, 2014Appointment as TreasurerPanamá
Thursday, June 19, 2014Appointment as Director,Treasurer 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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