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Dato Capital Panama

Juan Raul Moses

Raul Moses Juan

Reports

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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Assistant Secretary
  • Director / Secretary

Charts

Visits

JUAN RAUL MOSES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, July 7, 1993Appointment as Director and Assistant SecretaryPanamá
Wednesday, February 6, 2002Appointment as Subscriber,Director and PresidentPanamá
Wednesday, April 13, 2005Appointment as Director and TreasurerPanamá
Friday, June 24, 2005Appointment as Subscriber,Director and SecretaryPanamá
Thursday, June 21, 2007Appointment as President and DirectorPanamá
Friday, May 16, 2008Appointment as Treasurer and DirectorPanamá
Monday, April 19, 2010Appointment as Director and PresidentPanamá
Tuesday, April 27, 2010Appointment as President and DirectorPanamá
Monday, May 10, 2010Appointment as Director and SecretaryPanamá
Friday, October 1, 2010Appointment as Director and SecretaryPanamá
Tuesday, February 5, 2013Appointment as Director and TreasurerPanamá
Tuesday, June 24, 2014Appointment as Director and 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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