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Dato Capital Panama

Jose Beniflah Moryusef

Beniflah Moryusef Jose

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

  • DIRECTOR/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

JOSE BENIFLAH MORYUSEF (Panama) Page visits 2025

Searches

JOSE BENIFLAH MORYUSEF (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Director and PresidentPanamá
Thursday, November 29, 2012Appointment as DirectorPanamá
Monday, March 4, 2013Appointment as President and DirectorPanamá
Wednesday, April 24, 2013Appointment as MEMBER OF FOUNDATION,President and SecretaryPanamá
Monday, June 3, 2013Appointment as Director and PresidentPanamá
Friday, October 4, 2013Appointment as Director and PresidentPanamá
Monday, September 8, 2014Appointment as Director and PresidentPanamá
Monday, March 23, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, May 28, 2015Appointment as DIRECTOR/ TREASURERPanamá
Friday, March 10, 2017Appointment as Director,DIRECTOR/ CHAIRMAN and SecretaryPanamá

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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