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Dato Capital Panama

Moises Azrak Tawachi

Azrak Tawachi 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
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

MOISES AZRAK TAWACHI (Panama) Page visits 2024

Searches

MOISES AZRAK TAWACHI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, 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
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, September 27, 1989Appointment as Director and TreasurerPanamá
Tuesday, December 11, 1990Appointment as Director and TreasurerPanamá
Tuesday, August 26, 1997Appointment as Director and TreasurerPanamá
Friday, July 17, 1998Appointment as Director and TreasurerPanamá
Thursday, July 13, 2000Appointment as DIRECTOR/ TREASURERPanamá
Friday, April 23, 2004Appointment as Director and SecretaryPanamá
Wednesday, June 2, 2004Appointment as Treasurer and DirectorPanamá
Monday, July 3, 2006Appointment as Director and SecretaryPanamá
Tuesday, February 13, 2007Appointment as President and DirectorPanamá
Monday, October 22, 2007Appointment as Secretary and DirectorPanamá
Thursday, November 29, 2007Appointment as Treasurer and DirectorPanamá
Thursday, December 20, 2007Appointment as President and DirectorPanamá
Tuesday, May 6, 2008Appointment as Treasurer and DirectorPanamá
Thursday, September 4, 2008Appointment as Vicepresident,Director and Vice-presidentPanamá
Thursday, November 13, 2008Appointment as Director and PresidentPanamá
Monday, March 30, 2009Appointment as DirectorPanamá
Thursday, April 2, 2009Appointment as Director and PresidentPanamá
Monday, November 12, 2012Appointment as Director and Vice-presidentPanamá
Thursday, June 20, 2013Appointment as Director and TreasurerPanamá
Thursday, July 18, 2013Appointment as Director and Vice-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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