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Dato Capital Panama

Jose Maloul

Maloul 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
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Positions

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

Charts

Visits

JOSE MALOUL (Panama) Page visits 2024

Searches

JOSE MALOUL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
-Resignation as Director and PresidentPanamá
Thursday, January 4, 1968Appointment as President and DirectorPanamá
Friday, October 13, 1978Appointment as Subscriber,Director and SecretaryColón
Friday, August 26, 1988Appointment as Director and PresidentPanamá
Tuesday, July 17, 1990Appointment as SubscriberColón
Wednesday, December 26, 1990Appointment as Director,Vice-president and VicepresidentPanamá
Monday, December 31, 1990Appointment as Vice-president and DirectorPanamá
Tuesday, January 8, 1991Appointment as SubscriberPanamá
Wednesday, January 16, 1991Appointment as Director and Vice-presidentPanamá
Friday, September 6, 1991Appointment as SubscriberPanamá
Tuesday, March 28, 2000Appointment as PresidentPanamá
Wednesday, March 5, 2008Appointment as Director and TreasurerPanamá
Monday, June 1, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá

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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