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Dato Capital Panama

Lopez Morales Chiari

Morales Chiari Lopez

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

  • FOUNDER MAAT ADVISORS
  • AGENT RESIDENT ADVISERS MAAT

Charts

Visits

LOPEZ MORALES CHIARI (Panama) Page visits 2024

Searches

LOPEZ MORALES CHIARI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • 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
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, February 4, 1999Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, December 6, 2000Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, August 23, 2001Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, September 7, 2001Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, September 14, 2001Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, March 21, 2002Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Tuesday, August 6, 2002Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, June 16, 2003Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, January 21, 2004Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, February 20, 2004Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, October 28, 2004Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, September 14, 2007Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, December 3, 2007Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, April 16, 2009Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Tuesday, December 15, 2009Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, May 17, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, May 28, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, May 31, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Tuesday, June 1, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Tuesday, June 15, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, June 25, 2010Appointment as AGENT RESIDENT ADVISERS MAAT and FOUNDER MAAT ADVISORSPanamá
Thursday, July 8, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, July 12, 2010Appointment as FOUNDER MAAT ADVISORS and AGENT RESIDENT ADVISERS MAATPanamá
Friday, July 16, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, July 29, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Tuesday, August 3, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, August 4, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, August 6, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, August 11, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, August 16, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, September 3, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, September 8, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, September 27, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, October 6, 2010Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, December 6, 2010Appointment as AGENT RESIDENT ADVISERS MAAT and FOUNDER MAAT ADVISORSPanamá
Friday, February 11, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, March 10, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, March 23, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, April 20, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, April 25, 2011Appointment as FOUNDER MAAT ADVISORSPanamá
Tuesday, May 3, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, May 18, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, July 20, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, September 19, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, September 28, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, November 17, 2011Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, December 5, 2011Appointment as AGENT RESIDENT ADVISERS MAAT and FOUNDER MAAT ADVISORSPanamá
Wednesday, January 18, 2012Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Tuesday, January 24, 2012Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Monday, February 13, 2012Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, March 15, 2012Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, April 4, 2012Appointment as FOUNDER MAAT ADVISORS and AGENT RESIDENT ADVISERS MAATPanamá
Wednesday, May 23, 2012Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Friday, May 25, 2012Appointment as AGENT RESIDENT ADVISERS MAATPanamá
Tuesday, August 21, 2012Resignation as AGENT RESIDENT ADVISERS MAATPanamá
Saturday, December 5, 2015Resignation as AGENT RESIDENT ADVISERS MAATPanamá
Thursday, January 28, 2016Resignation as AGENT RESIDENT ADVISERS MAATPanamá

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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