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Dato Capital Panama

Luis Antonio Chalhoub Moreno

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Director
  • President
  • Resident Agent

Charts

Visits

LUIS ANTONIO CHALHOUB MORENO (Panama)Page visits ©2025 https://en.datocapital.com2015-42016-112017-72017-92017-102017-122018-22018-72018-92018-112018-122019-12019-22019-32019-42019-52019-72019-82019-92019-112021-52022-62023-82024-92024-112025-30123

Searches

LUIS ANTONIO CHALHOUB MORENO (Panama)Searches ©2025 https://en.datocapital.com2018-72018-112021-12024-10012

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, January 1, 1964Appointment as Resident AgentPanamá
Tuesday, May 12, 1981Appointment as Resident AgentColón
Tuesday, May 10, 1983Appointment as Resident AgentColón
Monday, June 18, 1984Appointment as Resident AgentColón
Tuesday, February 26, 1985Appointment as Resident AgentPanamá
Thursday, June 18, 1987Appointment as Resident AgentColón
Tuesday, July 28, 1987Appointment as SubscriberPanamá
Wednesday, July 29, 1987Appointment as SubscriberPanamá
Friday, August 21, 1987Appointment as Resident AgentPanamá
Thursday, October 1, 1987Appointment as Resident AgentPanamá
Tuesday, January 26, 1988Appointment as Resident AgentPanamá
Saturday, May 7, 1988Appointment as Resident AgentPanamá
Saturday, July 9, 1988Appointment as Resident AgentPanamá
Sunday, August 7, 1988Appointment as Resident AgentPanamá
Thursday, August 25, 1988Appointment as Resident AgentColón
Monday, April 17, 1989Appointment as SubscriberPanamá
Monday, June 12, 1989Appointment as Subscriber and Resident AgentPanamá
Monday, July 17, 1989Appointment as SubscriberPanamá
Wednesday, August 9, 1989Appointment as Resident AgentPanamá
Monday, August 28, 1989Appointment as SubscriberPanamá
Wednesday, September 13, 1989Appointment as Resident AgentPanamá
Tuesday, October 24, 1989Appointment as Resident AgentPanamá
Tuesday, December 12, 1989Appointment as SubscriberPanamá
Thursday, January 25, 1990Appointment as Resident AgentPanamá
Friday, February 9, 1990Appointment as Resident AgentPanamá
Monday, March 5, 1990Appointment as Resident AgentPanamá
Thursday, May 3, 1990Appointment as Resident AgentPanamá
Monday, May 7, 1990Appointment as Resident AgentPanamá
Thursday, May 24, 1990Appointment as Resident AgentPanamá
Tuesday, July 24, 1990Appointment as Resident AgentColón
Monday, August 6, 1990Appointment as Resident AgentPanamá
Wednesday, August 8, 1990Appointment as Resident AgentPanamá
Tuesday, August 21, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Monday, November 12, 1990Appointment as Resident AgentPanamá
Tuesday, December 11, 1990Appointment as Resident AgentPanamá
Wednesday, February 6, 1991Appointment as Resident AgentPanamá
Tuesday, February 26, 1991Appointment as Resident AgentColón
Tuesday, March 19, 1991Appointment as Resident AgentPanamá
Wednesday, June 19, 1991Appointment as Resident AgentPanamá
Wednesday, July 17, 1991Appointment as Resident AgentColón
Friday, October 11, 1991Appointment as SubscriberPanamá
Wednesday, October 30, 1991Appointment as Resident AgentPanamá
Tuesday, December 31, 1991Appointment as Resident AgentPanamá
Thursday, February 13, 1992Appointment as Resident AgentPanamá
Tuesday, March 10, 1992Appointment as Resident AgentPanamá
Friday, May 15, 1992Appointment as Resident AgentColón
Monday, June 1, 1992Appointment as Resident AgentPanamá
Tuesday, June 16, 1992Appointment as Resident AgentPanamá
Friday, September 11, 1992Appointment as Resident AgentPanamá
Monday, December 28, 1992Appointment as Resident AgentPanamá
Thursday, January 21, 1993Appointment as Resident AgentPanamá
Wednesday, January 27, 1993Appointment as Resident AgentPanamá
Monday, February 1, 1993Appointment as Resident AgentPanamá
Thursday, February 11, 1993Appointment as Resident AgentPanamá
Wednesday, March 3, 1993Appointment as Resident AgentColón
Tuesday, March 9, 1993Appointment as Resident AgentPanamá
Wednesday, April 28, 1993Appointment as Resident AgentPanamá
Monday, June 7, 1993Appointment as Resident AgentPanamá
Monday, June 28, 1993Appointment as Resident AgentPanamá
Wednesday, September 15, 1993Appointment as Resident AgentPanamá
Tuesday, October 26, 1993Appointment as Resident AgentPanamá
Tuesday, November 16, 1993Appointment as Resident AgentPanamá
Tuesday, January 4, 1994Appointment as Resident AgentPanamá
Wednesday, January 12, 1994Appointment as Resident AgentPanamá
Thursday, January 13, 1994Appointment as Resident AgentPanamá
Thursday, February 10, 1994Appointment as Resident AgentPanamá
Wednesday, March 23, 1994Appointment as Resident AgentPanamá
Monday, April 18, 1994Appointment as Resident AgentPanamá
Tuesday, April 19, 1994Appointment as Resident AgentPanamá
Wednesday, April 20, 1994Appointment as Resident AgentPanamá
Wednesday, May 25, 1994Appointment as Resident AgentPanamá
Thursday, May 26, 1994Appointment as Resident AgentPanamá
Thursday, June 30, 1994Appointment as Resident AgentPanamá
Friday, July 15, 1994Appointment as Resident AgentPanamá
Monday, July 18, 1994Appointment as Resident AgentPanamá
Wednesday, July 20, 1994Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, August 10, 1994Appointment as Resident AgentPanamá
Thursday, August 18, 1994Appointment as Resident AgentPanamá
Monday, December 12, 1994Appointment as Resident AgentPanamá
Wednesday, January 18, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 7, 1995Appointment as Resident AgentColón
Wednesday, February 22, 1995Appointment as Resident AgentColón
Tuesday, March 7, 1995Appointment as Resident AgentPanamá
Thursday, July 13, 1995Appointment as Resident AgentPanamá
Wednesday, August 23, 1995Appointment as Resident AgentPanamá
Thursday, November 30, 1995Appointment as Resident AgentPanamá
Monday, December 4, 1995Appointment as Resident AgentPanamá
Wednesday, March 20, 1996Appointment as Resident AgentPanamá
Thursday, May 16, 1996Appointment as Resident AgentPanamá
Wednesday, September 25, 1996Appointment as Resident AgentPanamá
Tuesday, May 20, 1997Appointment as Resident AgentPanamá
Monday, June 9, 1997Appointment as Resident AgentPanamá
Thursday, March 18, 1999Appointment as Resident AgentPanamá

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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