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Dato Capital Panama

Jose Agustin Moscoso Hidalgo

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

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

Charts

Visits

JOSE AGUSTIN MOSCOSO HIDALGO (Panama) Page visits 2024

Searches

JOSE AGUSTIN MOSCOSO HIDALGO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, April 30, 1997Appointment as DirectorPanamá
Tuesday, August 24, 2004Appointment as Director and TreasurerPanamá
Monday, February 28, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, December 5, 2006Appointment as President,Director and SubscriberPanamá
Thursday, June 28, 2007Appointment as President,Treasurer,Director and SubscriberPanamá
Friday, April 11, 2008Appointment as SubscriberPanamá
Monday, April 14, 2008Appointment as DirectorPanamá
Monday, June 30, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, July 9, 2008Appointment as Director and SubscriberPanamá
Wednesday, February 4, 2009Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Friday, August 21, 2009Appointment as MEMBER OF FOUNDATION and Vice-presidentPanamá
Monday, February 1, 2010Appointment as MEMBER OF FOUNDATION,Treasurer and PresidentPanamá
Wednesday, March 10, 2010Appointment as President and DirectorPanamá
Thursday, December 9, 2010Appointment as President,Treasurer and DirectorPanamá
Tuesday, December 21, 2010Appointment as Treasurer and DirectorPanamá
Thursday, August 25, 2011Appointment as President and DirectorPanamá
Monday, May 21, 2012Appointment as President,Treasurer and DirectorPanamá
Monday, September 3, 2012Appointment as Secretary and DirectorPanamá
Tuesday, September 11, 2012Appointment as President,Treasurer,Director and SubscriberPanamá
Tuesday, September 18, 2012Appointment as Director and TreasurerPanamá
Thursday, May 9, 2013Appointment as Director and PresidentPanamá
Friday, May 10, 2013Appointment as Director and TreasurerPanamá
Friday, November 29, 2013Appointment as Director and PresidentPanamá
Friday, December 13, 2013Appointment as Director and PresidentPanamá
Wednesday, July 9, 2014Appointment as Director and SecretaryPanamá
Tuesday, July 15, 2014Appointment as Director and PresidentPanamá
Monday, April 13, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, August 25, 2016Appointment as DIRECTOR/ VICE PRESIDENTPanamá

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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