Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Moises Chreim

Chreim 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

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

Charts

Visits

MOISES CHREIM (Panama) Page visits 2024

Searches

MOISES CHREIM (Panama) Searches 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Thursday, January 1, 1976Appointment as President and DirectorPanamá
Monday, December 13, 1976Appointment as Subscriber,Vice-president,Treasurer and DirectorColón
Monday, May 23, 1977Appointment as Vice-president and TreasurerPanamá
Friday, January 18, 1980Appointment as President and DirectorPanamá
Friday, January 25, 1980Appointment as President and DirectorPanamá
Thursday, January 31, 1980Appointment as President and DirectorPanamá
Sunday, March 2, 1986Appointment as Director and PresidentPanamá
Monday, December 1, 1986Appointment as TreasurerPanamá
Wednesday, May 27, 1987Appointment as Director and MemberPanamá
Tuesday, August 30, 1988Appointment as Director and PresidentPanamá
Saturday, September 9, 1989Appointment as Treasurer and DirectorPanamá
Thursday, October 19, 1989Appointment as Director,Treasurer and Vice-presidentPanamá
Sunday, September 9, 1990Appointment as Director,Treasurer and PresidentPanamá
Friday, March 6, 1992Appointment as Director and TreasurerPanamá
Friday, April 10, 1992Appointment as President and DirectorPanamá
Wednesday, June 3, 1992Appointment as Director and PresidentPanamá
Wednesday, July 15, 1992Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, October 26, 1992Appointment as President and DirectorPanamá
Tuesday, November 15, 1994Appointment as President and DirectorPanamá
Thursday, September 21, 1995Appointment as President and DirectorPanamá
Thursday, October 19, 1995Appointment as Member and DirectorPanamá
Tuesday, April 20, 1999Appointment as Treasurer and DirectorColón
Thursday, July 15, 1999Appointment as Director and PresidentPanamá
Tuesday, October 23, 2001Appointment as President,Secretary and DirectorColón
Tuesday, November 6, 2001Appointment as President,Secretary and DirectorPanamá
Tuesday, October 29, 2002Appointment as President and DirectorPanamá
Monday, July 14, 2003Appointment as Vice-president and DirectorColón
Tuesday, December 23, 2003Appointment as President and DirectorPanamá
Tuesday, November 23, 2004Appointment as President,Secretary and DirectorPanamá
Wednesday, January 24, 2007Appointment as Secretary and DirectorColón
Wednesday, March 28, 2007Appointment as Vice-president and DirectorPanamá
Monday, April 2, 2007Appointment as President,Secretary and DirectorPanamá
Thursday, September 2, 2010Appointment as Director,Secretary and PresidentPanamá
Monday, February 13, 2012Appointment as Director and TreasurerPanamá
Tuesday, March 13, 2012Appointment as DirectorPanamá
Friday, September 21, 2012Appointment as Director and PresidentPanamá
Thursday, September 5, 2013Appointment as Director,Treasurer and Vice-presidentColón
Wednesday, September 25, 2013Appointment as DirectorPanamá

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525