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Dato Capital Panama

Ariel Elias Moron Malek

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

Positions

  • Member
  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ARIEL ELIAS MORON MALEK (Panama) Page visits 2024

Searches

ARIEL ELIAS MORON MALEK (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • 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
Tuesday, December 24, 1968Appointment as Director and SecretaryPanamá
Tuesday, November 1, 1977Appointment as Director and SecretaryPanamá
Monday, June 15, 1981Appointment as Treasurer and Vice-presidentPanamá
Tuesday, January 5, 1982Appointment as Secretary and DirectorPanamá
Monday, March 8, 1982Appointment as SubscriberPanamá
Wednesday, March 17, 1982Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 8, 1982Appointment as President,Director and SubscriberPanamá
Tuesday, July 27, 1982Appointment as Director and SecretaryPanamá
Wednesday, September 15, 1982Appointment as SubscriberPanamá
Monday, June 6, 1983Appointment as Secretary and DirectorPanamá
Thursday, June 16, 1983Appointment as Director and SecretaryPanamá
Tuesday, September 6, 1983Appointment as Secretary and DirectorPanamá
Friday, September 16, 1983Appointment as President,Treasurer,Director and SubscriberPanamá
Wednesday, April 11, 1984Appointment as Secretary,Director and Resident AgentPanamá
Friday, September 7, 1984Appointment as Director and Vice-presidentPanamá
Thursday, March 14, 1985Appointment as Director and Vice-presidentPanamá
Wednesday, April 10, 1985Appointment as Resident AgentPanamá
Thursday, December 19, 1985Appointment as President,Director,Subscriber,Resident Agent and SecretaryPanamá
Wednesday, December 14, 1988Appointment as Resident Agent and MemberPanamá
Wednesday, May 31, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Director and Vice-presidentPanamá
Wednesday, September 5, 1990Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Wednesday, January 16, 1991Appointment as Director and MemberPanamá
Tuesday, August 30, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá

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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