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Dato Capital Panama

Daniel Moises Mizrachi Stein

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

  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • DIRECTOR/ VICE PRESIDENT
  • Founder

Charts

Visits

DANIEL MOISES MIZRACHI STEIN (Panama) Page visits 2024

Searches

DANIEL MOISES MIZRACHI STEIN (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, April 13, 1973Appointment as Director and Vice-presidentPanamá
Saturday, May 26, 1973Appointment as Director and TreasurerPanamá
Monday, June 7, 1982Appointment as Secretary and DirectorPanamá
Wednesday, August 25, 1982Appointment as Director and TreasurerPanamá
Tuesday, September 6, 1988Appointment as Director and TreasurerColón
Friday, October 28, 1988Appointment as Director and Vice-presidentPanamá
Thursday, January 3, 1991Appointment as Director and TreasurerPanamá
Thursday, July 23, 1992Appointment as Director and PresidentPanamá
Tuesday, October 20, 1992Appointment as Director and TreasurerPanamá
Friday, February 9, 1996Appointment as Director and PresidentPanamá
Tuesday, January 13, 2004Appointment as Director and PresidentPanamá
Tuesday, April 4, 2006Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, July 5, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 23, 2007Appointment as Director and PresidentPanamá
Tuesday, October 16, 2007Appointment as Director and PresidentPanamá
Friday, November 21, 2008Appointment as Director,President and DIRECTOR/ TREASURERPanamá
Monday, November 24, 2008Appointment as Director and PresidentPanamá
Tuesday, December 2, 2008Appointment as Director and Vice-presidentPanamá
Tuesday, January 6, 2009Appointment as DIRECTOR/ TREASURER,Director and TreasurerPanamá
Tuesday, April 28, 2009Appointment as Director and PresidentPanamá
Thursday, October 28, 2010Appointment as DirectorPanamá
Tuesday, July 5, 2011Appointment as MEMBER OF FOUNDATION and MemberPanamá
Wednesday, October 2, 2013Appointment as Director and TreasurerPanamá
Friday, March 7, 2014Appointment as Secretary and DirectorPanamá
Monday, October 17, 2016Appointment as DIRECTOR/ VICE PRESIDENT and TreasurerPanamá
Tuesday, December 13, 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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