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Dato Capital Panama

Moises Benzadon

Benzadon 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
  • access stats by country
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

MOISES BENZADON (Panama) Page visits 2024

Searches

MOISES BENZADON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Monday, September 12, 1983Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Monday, February 8, 1988Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 8, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, May 7, 1992Appointment as Director and PresidentPanamá
Monday, August 8, 1994Appointment as Director and TreasurerPanamá
Monday, September 9, 1996Appointment as TreasurerPanamá
Tuesday, January 4, 2000Appointment as SubscriberPanamá
Sunday, July 9, 2000Appointment as SubscriberPanamá
Wednesday, September 13, 2000Appointment as President,Secretary and DirectorPanamá
Wednesday, October 25, 2000Appointment as Director,Secretary and PresidentPanamá
Tuesday, December 12, 2000Appointment as DirectorPanamá
Wednesday, January 10, 2001Appointment as DirectorPanamá
Friday, February 16, 2001Appointment as DirectorPanamá
Friday, May 2, 2008Appointment as Subscriber,Director and 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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