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Dato Capital Panama

Moises Chanis

Chanis 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

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MOISES CHANIS (Panama) Page visits 2024

Searches

MOISES CHANIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Tuesday, June 10, 1980Appointment as Director and TreasurerPanamá
Sunday, September 9, 1990Appointment as Director and TreasurerPanamá
Friday, October 29, 1993Appointment as Director and PresidentPanamá
Monday, August 10, 1998Appointment as Resident Agent and DirectorPanamá
Monday, January 15, 2001Appointment as Director and SecretaryPanamá
Thursday, July 21, 2005Appointment as Director and PresidentPanamá
Thursday, November 6, 2008Appointment as President and DirectorPanamá
Friday, November 7, 2008Appointment as Director and Resident AgentPanamá
Thursday, January 12, 2012Appointment as Resident AgentPanamá
Monday, January 27, 2014Appointment as Resident AgentPanamá
Wednesday, May 21, 2014Appointment as Resident AgentPanamá
Wednesday, June 4, 2014Appointment as Resident AgentPanamá
Monday, June 9, 2014Appointment as Resident AgentPanamá
Thursday, June 12, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 16, 2014Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, May 20, 2015Appointment as Subscriber,Resident Agent and DirectorPanamá
Tuesday, September 1, 2015Appointment as Resident Agent and SubscriberPanamá
Tuesday, September 22, 2015Appointment as Subscriber and 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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