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Dato Capital Panama

Moises Azrak Azrak

Azrak Azrak Moises

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

  • Treasurer
  • Assistant Treasurer
  • Director
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

MOISES AZRAK AZRAK (Panama) Page visits 2024

Searches

MOISES AZRAK AZRAK (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, May 14, 1999Appointment as SUBSECRETARY,Director and Assistant SecretaryPanamá
Tuesday, February 22, 2000Appointment as Director and Assistant SecretaryPanamá
Wednesday, November 7, 2001Appointment as Director and Assistant TreasurerPanamá
Monday, December 4, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, March 6, 2007Appointment as Treasurer and DirectorPanamá
Friday, October 26, 2007Appointment as Director and SecretaryPanamá
Friday, November 27, 2009Appointment as Director and PresidentPanamá
Monday, February 22, 2010Appointment as Director and SecretaryPanamá
Tuesday, December 21, 2010Appointment as Director and SecretaryColón
Thursday, May 26, 2011Appointment as Director and PresidentColón
Friday, March 9, 2012Appointment as Director and SecretaryPanamá
Wednesday, August 10, 2016Appointment as DIRECTOR/ TREASURERPanamá

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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