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Dato Capital Panama

Moises Chanis Vergara

Chanis Vergara 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 CHANIS VERGARA (Panama) Page visits 2024

Searches

MOISES CHANIS VERGARA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Friday, May 10, 1974Appointment as Director and SecretaryPanamá
Friday, February 25, 1983Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, February 15, 1984Appointment as Director and PresidentPanamá
Saturday, September 9, 1989Appointment as President and DirectorLos Santos
Thursday, September 28, 1989Appointment as Subscriber,Director and SecretaryPanamá
Friday, March 12, 1993Appointment as Vice-president and DirectorPanamá
Wednesday, July 21, 1993Appointment as Vice-president and DirectorPanamá
Wednesday, August 11, 1993Appointment as President and DirectorPanamá
Wednesday, December 29, 1993Appointment as President,Director and SubscriberPanamá
Tuesday, April 12, 1994Appointment as Subscriber,Director and PresidentPanamá
Friday, August 12, 1994Appointment as Director and PresidentPanamá
Monday, November 7, 1994Appointment as Director and SecretaryPanamá
Friday, March 18, 2011Appointment 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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