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Dato Capital Panama

Moises Esses

Esses 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

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

MOISES ESSES (Panama) Page visits 2024

Searches

MOISES ESSES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, January 15, 1971Appointment as Director and SecretaryPanamá
Thursday, July 3, 1980Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, January 7, 1981Appointment as Director and SecretaryPanamá
Wednesday, April 22, 1981Appointment as SubscriberPanamá
Tuesday, January 30, 1990Appointment as Secretary and DirectorPanamá
Friday, February 2, 1990Appointment as President,Secretary and DirectorPanamá
Tuesday, March 27, 1990Appointment as Director and SecretaryPanamá
Tuesday, June 12, 1990Appointment as President and DirectorPanamá
Monday, October 7, 1991Appointment as President and DirectorPanamá
Wednesday, June 29, 1994Appointment as Treasurer and DirectorPanamá
Tuesday, September 12, 1995Appointment as Director and PresidentPanamá
Thursday, June 13, 1996Appointment as Director and SecretaryPanamá
Thursday, October 29, 1998Appointment as Director and PresidentPanamá
Wednesday, September 10, 2008Appointment as Director,President and SubscriberPanamá
Friday, November 18, 2011Appointment as 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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