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Dato Capital Panama

Moises David Cohen Mugrabi

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
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MOISES DAVID COHEN MUGRABI (Panama) Page visits 2024

Searches

MOISES DAVID COHEN MUGRABI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Thursday, April 14, 1977Appointment as Resident AgentPanamá
Monday, January 18, 1988Appointment as President and DirectorPanamá
Wednesday, January 24, 1990Appointment as Secretary,Director and SubscriberPanamá
Wednesday, December 16, 1992Appointment as Resident AgentPanamá
Friday, March 5, 1993Appointment as SubscriberPanamá
Friday, March 12, 1993Appointment as Resident AgentPanamá
Thursday, April 29, 1993Appointment as Resident AgentPanamá
Wednesday, December 29, 1993Appointment as Resident AgentPanamá
Monday, October 3, 1994Appointment as Resident AgentPanamá
Thursday, December 28, 1995Appointment as Resident AgentPanamá
Thursday, May 30, 1996Appointment as Resident AgentPanamá
Tuesday, July 9, 1996Appointment as Resident AgentPanamá
Wednesday, September 9, 1998Appointment as Resident Agent and DIRECTOR/ CHAIRMANPanamá
Tuesday, September 29, 1998Appointment as Resident AgentPanamá
Thursday, August 30, 2001Appointment as Treasurer,President and DirectorPanamá
Thursday, October 31, 2002Appointment as Resident AgentPanamá
Thursday, December 2, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, May 25, 2005Appointment as President and DirectorPanamá
Thursday, September 8, 2005Appointment as Director and PresidentPanamá
Friday, February 17, 2006Appointment as Director and SecretaryPanamá
Monday, April 10, 2006Appointment as Director and PresidentPanamá
Friday, May 26, 2006Appointment as Director and TreasurerPanamá
Tuesday, April 3, 2007Appointment as Director and PresidentPanamá
Friday, November 2, 2007Appointment as Director and PresidentPanamá
Thursday, February 28, 2008Appointment as Director and PresidentPanamá
Monday, July 6, 2009Appointment as Director and PresidentPanamá
Thursday, February 25, 2010Appointment as President and DirectorPanamá
Wednesday, June 9, 2010Appointment as President and DirectorPanamá
Wednesday, July 21, 2010Appointment as Director and PresidentPanamá
Wednesday, October 13, 2010Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, December 7, 2011Appointment as President and DirectorPanamá
Tuesday, September 11, 2012Appointment as President and DirectorPanamá
Thursday, May 30, 2013Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, April 15, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, April 20, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, July 22, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, March 17, 2016Appointment as DIRECTOR/ CHAIRMANPanamá

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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