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Dato Capital Panama

Moises Carbonell

Carbonell 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
  • +Dedicated Customer Support by email

Positions

  • Treasurer
  • Director
  • Resident Agent

Charts

Visits

MOISES CARBONELL (Panama) Page visits 2024

Searches

MOISES CARBONELL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Tuesday, October 21, 1997Appointment as Treasurer and DirectorPanamá
Monday, September 13, 1999Appointment as Resident AgentPanamá
Friday, April 7, 2000Appointment as Resident AgentPanamá
Friday, March 9, 2001Appointment as Resident AgentPanamá
Thursday, June 28, 2007Appointment as Resident AgentPanamá
Friday, September 26, 2008Appointment as Resident AgentPanamá
Monday, February 22, 2010Appointment as Resident AgentPanamá
Monday, December 27, 2010Appointment as Resident AgentPanamá
Thursday, August 18, 2011Appointment 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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