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Dato Capital Panama

Moises 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
  • related news search
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Positions

  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

MOISES AZRAK (Panama) Page visits 2024

Searches

MOISES AZRAK (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • DOMICILIO EN EL EXTERIOR.
  • TELEX

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorColón
Friday, February 6, 1976Appointment as Secretary and DirectorColón
Saturday, February 2, 1980Appointment as Treasurer and DirectorPanamá
Friday, July 23, 1982Appointment as President and DirectorPanamá
Wednesday, February 6, 1985Appointment as Treasurer and DirectorPanamá
Thursday, April 9, 1987Appointment as Treasurer and DirectorColón
Tuesday, April 11, 1989Appointment as President and DirectorPanamá
Friday, September 22, 1989Appointment as Treasurer and DirectorPanamá
Thursday, February 21, 1991Appointment as Treasurer and DirectorPanamá
Wednesday, August 5, 1992Appointment as Treasurer and DirectorPanamá
Monday, August 24, 1992Appointment as Treasurer and DirectorColón
Wednesday, February 3, 1993Appointment as Treasurer and DirectorPanamá
Monday, July 25, 1994Appointment as Secretary and DirectorPanamá
Tuesday, November 15, 1994Appointment as Treasurer and DirectorPanamá
Friday, June 16, 1995Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, September 30, 1997Appointment as Treasurer and DirectorPanamá
Thursday, February 12, 1998Appointment as TreasurerPanamá
Thursday, July 1, 1999Appointment as Treasurer and DirectorPanamá
Thursday, December 16, 1999Appointment as Treasurer and DirectorPanamá
Friday, April 14, 2000Appointment as Treasurer and DirectorPanamá
Wednesday, November 15, 2000Appointment as Secretary and DirectorPanamá
Tuesday, July 31, 2001Appointment as Treasurer and DirectorPanamá
Monday, June 3, 2002Appointment as President and DirectorColón
Monday, July 15, 2002Appointment as President and DirectorPanamá
Tuesday, February 11, 2003Appointment as Treasurer and DirectorPanamá
Tuesday, November 30, 2004Appointment as Treasurer and DirectorPanamá
Thursday, March 24, 2005Appointment as Secretary and DirectorPanamá
Tuesday, May 3, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, September 27, 2005Appointment as Treasurer and DirectorPanamá
Monday, October 30, 2006Appointment as Secretary and DirectorPanamá
Tuesday, March 13, 2007Appointment as Treasurer and DirectorPanamá
Monday, April 2, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, June 26, 2007Appointment as Vice-president and DirectorPanamá
Monday, November 26, 2007Appointment as Treasurer and DirectorPanamá
Monday, January 21, 2008Appointment as Treasurer and DirectorColón
Monday, March 3, 2008Appointment as Treasurer and DirectorColón
Wednesday, September 24, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, November 25, 2009Appointment as DirectorPanamá
Friday, December 11, 2009Appointment as DirectorPanamá
Wednesday, January 6, 2010Appointment as DirectorPanamá
Monday, July 12, 2010Appointment as DirectorPanamá
Friday, September 10, 2010Appointment as President and DirectorColón
Tuesday, January 18, 2011Appointment as President and DirectorColón
Thursday, June 30, 2011Appointment as DirectorPanamá
Thursday, September 8, 2011Appointment as Member and DirectorPanamá
Monday, December 12, 2011Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, February 15, 2012Appointment as Member,Director and AgentPanamá
Wednesday, April 25, 2012Appointment as President and DirectorPanamá
Monday, December 10, 2012Appointment as DirectorPanamá
Monday, August 19, 2013Appointment as Member and DirectorPanamá
Thursday, November 21, 2013Appointment as Treasurer and DirectorPanamá
Monday, January 27, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, May 27, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, June 1, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, August 23, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, October 31, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, November 11, 2016Appointment 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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