Dato Capital Panama

Enrique Maloff Mojica

Maloff Mojica Enrique

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Reports

Director Report (Panama) Enrique Maloff Mojica - Panama
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

  • Subscriber
  • Member
  • Director
  • Vice-president
  • General Manager
  • MEMBER OF FOUNDATION
  • President
  • Vicepresident
  • MEMBER
  • Founder

Charts

Visits

ENRIQUE MALOFF MOJICA (Panama)Page visits ©2026 https://en.datocapital.com2015-42016-72017-12017-72018-52018-112019-92020-12020-72020-122022-32022-52022-72022-82022-92022-112023-12023-22023-32023-52023-72023-102023-122024-22024-62024-112025-32025-92025-112026-2012345678910

Searches

ENRIQUE MALOFF MOJICA (Panama)Searches ©2026 https://en.datocapital.com2015-82016-42016-120123

Business areas

Notaries of activity

  • Panama
  • Santiago
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, March 6, 1974Appointment as Director,General Manager and PresidentPanamá
Friday, May 25, 1979Appointment as Director,President and SubscriberPanamá
Thursday, December 27, 1979Appointment as Director,Subscriber and Vice-presidentPanamá
Thursday, April 25, 1996Appointment as Director,President and SubscriberPanamá
Wednesday, January 7, 2004Appointment as SubscriberPanamá
Wednesday, December 6, 2006Appointment as Director and PresidentPanamá
Monday, June 25, 2007Appointment as Director,Vice-president and VicepresidentPanamá
Thursday, December 23, 2010Appointment as Director and Vice-presidentPanamá
Friday, July 13, 2012Appointment as Director,President and SubscriberPanamá
Tuesday, January 29, 2013Appointment as MEMBER,MEMBER OF FOUNDATION,Vice-president and VicepresidentPanamá
Thursday, December 18, 2014Appointment as Director,Member and SubscriberSantiago

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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