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Dato Capital Panama

Andreas T. Moustras

Moustras Andreas T.

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
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Positions

  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President

Charts

Visits

ANDREAS T. MOUSTRAS (Panama)Page visits ©2025 https://en.datocapital.com2015-92015-102016-92019-52019-122020-12020-62020-92021-32021-42021-72021-82021-122022-32022-82022-112023-12023-32023-52023-102024-12024-62024-102025-20123456

Searches

ANDREAS T. MOUSTRAS (Panama)Searches ©2025 https://en.datocapital.com2016-52021-42021-1201234567

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
-Resignation as President,Director and SecretaryPanamá
Wednesday, April 23, 1997Appointment as Secretary and DirectorPanamá
Monday, July 18, 2005Appointment as Treasurer and DirectorPanamá
Thursday, July 13, 2006Appointment as Treasurer and DirectorPanamá
Thursday, October 12, 2006Appointment as Treasurer and DirectorPanamá
Friday, November 24, 2006Appointment as Treasurer and DirectorPanamá
Thursday, February 1, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, June 26, 2007Appointment as Secretary and DirectorPanamá
Thursday, July 19, 2007Appointment as Secretary and DirectorPanamá
Thursday, July 26, 2007Appointment as Secretary and DirectorPanamá
Tuesday, September 18, 2007Appointment as Secretary and DirectorPanamá
Friday, September 21, 2007Appointment as Secretary and DirectorPanamá
Tuesday, October 30, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, October 31, 2007Appointment as Secretary and DirectorPanamá
Friday, February 22, 2008Appointment as Secretary and DirectorPanamá
Wednesday, March 5, 2008Appointment as Secretary and DirectorPanamá
Monday, March 24, 2008Appointment as Secretary and DirectorPanamá
Friday, April 18, 2008Appointment as Secretary and DirectorPanamá
Thursday, June 5, 2008Appointment as Secretary and DirectorPanamá
Thursday, July 17, 2008Appointment as Secretary and DirectorPanamá
Wednesday, September 10, 2008Appointment as Secretary and DirectorPanamá
Wednesday, October 29, 2008Appointment as Secretary and DirectorPanamá
Wednesday, November 19, 2008Appointment as Secretary and DirectorPanamá
Monday, November 24, 2008Appointment as Secretary and DirectorPanamá
Thursday, December 11, 2008Appointment as Secretary and DirectorPanamá
Wednesday, March 18, 2009Appointment as Secretary and DirectorPanamá
Thursday, September 17, 2009Appointment as Secretary and DirectorPanamá
Monday, October 12, 2009Appointment as Secretary and DirectorPanamá
Monday, November 9, 2009Appointment as Secretary and DirectorPanamá
Monday, November 30, 2009Appointment as Treasurer and DirectorPanamá
Monday, December 7, 2009Appointment as Secretary and DirectorPanamá
Monday, December 14, 2009Appointment as Secretary and DirectorPanamá
Tuesday, January 12, 2010Appointment as Secretary and DirectorPanamá
Tuesday, January 19, 2010Appointment as Secretary and DirectorPanamá
Friday, January 29, 2010Appointment as Secretary and DirectorPanamá
Thursday, February 11, 2010Appointment as Secretary and DirectorPanamá
Monday, February 22, 2010Appointment as Secretary and DirectorPanamá
Wednesday, March 10, 2010Appointment as Secretary and DirectorPanamá
Wednesday, March 17, 2010Appointment as Secretary and DirectorPanamá
Thursday, April 29, 2010Appointment as Treasurer and DirectorPanamá
Monday, May 3, 2010Appointment as Secretary and DirectorPanamá
Thursday, May 6, 2010Appointment as Secretary and DirectorPanamá
Tuesday, June 22, 2010Appointment as Secretary and DirectorPanamá
Tuesday, June 29, 2010Appointment as Secretary and DirectorPanamá
Thursday, September 30, 2010Appointment as Secretary and DirectorPanamá
Thursday, October 7, 2010Appointment as Secretary and DirectorPanamá
Monday, October 11, 2010Appointment as Secretary and DirectorPanamá
Tuesday, October 26, 2010Appointment as Secretary and DirectorPanamá
Wednesday, October 27, 2010Appointment as Secretary and DirectorPanamá
Tuesday, November 16, 2010Appointment as Secretary and DirectorPanamá
Friday, December 3, 2010Appointment as Secretary and DirectorPanamá
Monday, April 25, 2011Appointment as Secretary and DirectorPanamá
Thursday, August 11, 2011Appointment as Secretary and DirectorPanamá
Friday, August 19, 2011Appointment as Secretary and DirectorPanamá
Tuesday, September 13, 2011Appointment as Secretary and DirectorPanamá
Tuesday, September 27, 2011Appointment as Secretary and DirectorPanamá
Tuesday, December 6, 2011Appointment as Secretary and DirectorPanamá
Wednesday, December 7, 2011Appointment as Secretary and DirectorPanamá
Wednesday, February 15, 2012Appointment as Secretary and DirectorPanamá
Monday, March 12, 2012Appointment as Secretary and DirectorPanamá
Wednesday, March 14, 2012Appointment as Secretary and DirectorPanamá
Monday, April 2, 2012Appointment as Secretary and DirectorPanamá
Friday, April 13, 2012Appointment as Secretary and DirectorPanamá
Friday, April 27, 2012Appointment as Secretary and DirectorPanamá
Friday, June 8, 2012Appointment as Secretary and DirectorPanamá
Friday, August 3, 2012Appointment as Secretary and DirectorPanamá
Monday, September 24, 2012Appointment as Secretary and DirectorPanamá
Friday, November 2, 2012Appointment as Secretary,Director and TreasurerPanamá
Tuesday, November 6, 2012Appointment as Treasurer and DirectorPanamá
Thursday, November 29, 2012Appointment as Secretary and DirectorPanamá
Friday, February 15, 2013Appointment as Treasurer and DirectorPanamá
Friday, February 22, 2013Appointment as Secretary and DirectorPanamá
Friday, March 8, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, March 13, 2013Appointment as Director and TreasurerPanamá
Thursday, March 14, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, April 30, 2013Appointment as Treasurer and DirectorPanamá
Thursday, May 23, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, June 4, 2013Appointment as Treasurer and DirectorPanamá
Friday, September 6, 2013Appointment as Treasurer and DirectorPanamá
Monday, September 9, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, October 2, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, December 3, 2013Appointment as Treasurer and DirectorPanamá
Thursday, February 20, 2014Appointment as Treasurer and DirectorPanamá
Monday, February 24, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, May 6, 2014Appointment as President and DirectorPanamá
Monday, May 26, 2014Appointment as Secretary and DirectorPanamá
Thursday, June 5, 2014Appointment as President and DirectorPanamá
Monday, June 23, 2014Appointment as President and DirectorPanamá
Thursday, July 10, 2014Appointment as President and DirectorPanamá
Tuesday, July 15, 2014Appointment as President and DirectorPanamá
Monday, February 9, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, February 24, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, May 5, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, May 8, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, August 17, 2015Appointment as Treasurer and DirectorPanamá
Friday, April 22, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, July 22, 2016Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, January 17, 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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