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Dato Capital Panama

Juan Raul Roux Moses

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

JUAN RAUL ROUX MOSES (Panama) Page visits 2024

Searches

JUAN RAUL ROUX MOSES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • CONSULADO
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Friday, September 9, 1988Appointment as Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as SecretaryPanamá
Wednesday, June 12, 1991Appointment as Director,Vice-president,Secretary and ManagerPanamá
Wednesday, October 28, 1992Appointment as SubscriberPanamá
Wednesday, July 7, 1993Appointment as Secretary and DirectorPanamá
Thursday, March 23, 1995Appointment as Director and Vice-presidentPanamá
Tuesday, May 30, 1995Appointment as Director and Vice-presidentPanamá
Thursday, May 11, 2000Appointment as Director and TreasurerPanamá
Wednesday, May 17, 2000Appointment as Treasurer and DirectorPanamá
Friday, September 16, 2005Appointment as Director and SecretaryPanamá
Monday, December 19, 2005Appointment as Director and PresidentPanamá
Wednesday, December 21, 2005Appointment as Director and PresidentPanamá
Monday, January 30, 2006Appointment as Director and Vice-presidentPanamá
Tuesday, April 4, 2006Appointment as Director and TreasurerPanamá
Wednesday, May 24, 2006Appointment as Director and PresidentPanamá
Wednesday, November 29, 2006Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, June 14, 2007Appointment as Director and PresidentPanamá
Thursday, June 21, 2007Appointment as DirectorPanamá
Monday, June 25, 2007Appointment as Director,Secretary and TreasurerPanamá
Wednesday, July 9, 2008Appointment as Director and Vice-presidentPanamá
Friday, November 14, 2008Appointment as President and DirectorPanamá
Wednesday, May 19, 2010Appointment as Director and TreasurerPanamá
Tuesday, August 17, 2010Appointment as Director and TreasurerPanamá
Friday, July 1, 2011Appointment as Director and PresidentPanamá
Friday, October 28, 2011Appointment as Director and SecretaryPanamá
Wednesday, July 18, 2012Appointment as President and DirectorPanamá
Tuesday, September 11, 2012Appointment as Vicepresident,Director,Vice-president and TreasurerPanamá
Wednesday, December 5, 2012Appointment as Director,President and SecretaryPanamá
Friday, July 25, 2014Appointment as Director and PresidentPanamá
Tuesday, September 30, 2014Appointment as Director and SecretaryPanamá
Thursday, January 19, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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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