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Dato Capital Panama

Carlos Moses Arias

Moses Arias Carlos

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Founder

Charts

Visits

CARLOS MOSES ARIAS (Panama) Page visits 2024

Searches

CARLOS MOSES ARIAS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, August 25, 1975Appointment as SubscriberPanamá
Friday, December 5, 1975Appointment as Vice-president and DirectorPanamá
Tuesday, January 25, 1977Appointment as Secretary and DirectorPanamá
Monday, October 10, 1977Appointment as Vice-president and DirectorPanamá
Thursday, October 4, 1979Appointment as Vice-president,Director and SubscriberPanamá
Thursday, October 2, 1980Appointment as Vice-presidentPanamá
Thursday, November 13, 1980Appointment as Vice-president and DirectorPanamá
Wednesday, October 17, 1984Appointment as President and DirectorPanamá
Friday, August 1, 1986Appointment as Vice-president,Director and TreasurerPanamá
Wednesday, August 6, 1986Appointment as President and DirectorPanamá
Wednesday, April 29, 1987Appointment as President and DirectorPanamá
Friday, September 9, 1988Appointment as Treasurer and DirectorPanamá
Wednesday, September 28, 1988Appointment as President and DirectorPanamá
Tuesday, February 14, 1989Appointment as President and DirectorPanamá
Thursday, March 30, 1989Appointment as Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as President and DirectorPanamá
Thursday, October 19, 1989Appointment as President and DirectorPanamá
Wednesday, March 14, 1990Appointment as President and DirectorPanamá
Tuesday, May 15, 1990Appointment as President and DirectorPanamá
Wednesday, June 27, 1990Appointment as President and DirectorPanamá
Sunday, September 9, 1990Appointment as President and DirectorPanamá
Monday, November 5, 1990Appointment as President and DirectorPanamá
Tuesday, November 13, 1990Appointment as President and DirectorPanamá
Wednesday, December 26, 1990Appointment as President and DirectorPanamá
Wednesday, June 12, 1991Appointment as President and DirectorPanamá
Monday, January 27, 1992Appointment as PresidentPanamá
Friday, March 6, 1992Appointment as President and DirectorPanamá
Wednesday, September 16, 1992Appointment as President,Director and SubscriberPanamá
Monday, February 15, 1993Appointment as Secretary and DirectorPanamá
Thursday, April 22, 1993Appointment as SubscriberPanamá
Monday, June 14, 1993Appointment as President and DirectorPanamá
Wednesday, July 7, 1993Appointment as President and DirectorPanamá
Monday, December 6, 1993Appointment as President and DirectorPanamá
Tuesday, December 21, 1993Appointment as President and DirectorPanamá
Monday, December 12, 1994Appointment as Vice-president and DirectorPanamá
Thursday, May 18, 1995Appointment as Vice-president,Secretary and DirectorPanamá
Monday, July 17, 1995Appointment as President and DirectorPanamá
Wednesday, August 2, 1995Appointment as President and DirectorPanamá
Friday, January 12, 1996Appointment as President and DirectorPanamá
Tuesday, January 16, 1996Appointment as Secretary and DirectorPanamá
Wednesday, January 31, 1996Appointment as Secretary and DirectorPanamá
Friday, February 21, 1997Appointment as President and DirectorPanamá
Tuesday, April 8, 1997Appointment as President and DirectorPanamá
Wednesday, December 3, 1997Appointment as President and DirectorPanamá
Thursday, April 23, 1998Appointment as President and DirectorPanamá
Thursday, May 14, 1998Appointment as Secretary and DirectorPanamá
Wednesday, May 20, 1998Appointment as President and DirectorPanamá
Thursday, June 25, 1998Appointment as Secretary and DirectorPanamá
Thursday, September 17, 1998Appointment as President and DirectorPanamá
Wednesday, October 20, 1999Appointment as Treasurer and DirectorPanamá
Thursday, May 11, 2000Appointment as Secretary and DirectorPanamá
Wednesday, May 17, 2000Appointment as Secretary and DirectorPanamá
Wednesday, May 31, 2000Appointment as Secretary and DirectorPanamá
Wednesday, July 11, 2001Appointment as President and DirectorPanamá
Tuesday, March 26, 2002Appointment as President and DirectorPanamá
Friday, March 21, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, May 8, 2003Appointment as Vice-president and DirectorPanamá
Tuesday, October 21, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Monday, July 5, 2004Appointment as President and DirectorPanamá
Thursday, March 17, 2005Appointment as President and DirectorPanamá
Wednesday, April 13, 2005Appointment as President and DirectorPanamá
Thursday, April 14, 2005Appointment as President and DirectorPanamá
Monday, January 30, 2006Appointment as Secretary and DirectorPanamá
Monday, April 2, 2007Appointment as Treasurer and DirectorPanamá
Friday, May 18, 2007Appointment as President and DirectorPanamá
Tuesday, April 8, 2008Appointment as President and DirectorPanamá
Wednesday, July 9, 2008Appointment as Secretary and DirectorPanamá
Wednesday, October 1, 2008Appointment as President and DirectorPanamá
Tuesday, April 7, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, August 11, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, September 1, 2009Appointment as President and DirectorPanamá
Monday, April 19, 2010Appointment as DirectorPanamá
Monday, May 10, 2010Appointment as President and DirectorPanamá
Thursday, May 13, 2010Appointment as President and DirectorPanamá
Wednesday, June 23, 2010Appointment as President and DirectorPanamá
Friday, October 1, 2010Appointment as President and DirectorPanamá
Wednesday, December 22, 2010Appointment as President and DirectorPanamá
Friday, May 10, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, October 19, 2016Appointment as DIRECTOR/ CHAIRMANPanamá

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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