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Dato Capital Panama

Moises Granados Martinez

Granados Martinez 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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

MOISES GRANADOS MARTINEZ (Panama) Page visits 2024

Searches

MOISES GRANADOS MARTINEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Wednesday, August 10, 1977Appointment as President and DirectorPanamá
Monday, June 16, 1980Appointment as DirectorPanamá
Friday, December 12, 1980Appointment as Resident AgentPanamá
Wednesday, March 16, 1983Appointment as SubscriberPanamá
Thursday, March 17, 1983Appointment as SubscriberPanamá
Friday, March 18, 1983Appointment as President,Director and SubscriberPanamá
Thursday, May 19, 1983Appointment as SubscriberPanamá
Thursday, May 26, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 14, 1983Appointment as SubscriberPanamá
Thursday, June 16, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 21, 1983Appointment as President,Director and SubscriberPanamá
Friday, August 5, 1983Appointment as SubscriberPanamá
Friday, August 26, 1983Appointment as SubscriberPanamá
Friday, September 2, 1983Appointment as SubscriberPanamá
Tuesday, December 6, 1983Appointment as SubscriberPanamá
Tuesday, January 17, 1984Appointment as Secretary,Director and SubscriberPanamá
Friday, February 17, 1984Appointment as SubscriberPanamá
Thursday, June 14, 1984Appointment as Resident AgentPanamá
Tuesday, July 17, 1984Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 24, 1985Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 9, 1985Appointment as SubscriberPanamá
Wednesday, June 12, 1985Appointment as Secretary,Director and SubscriberPanamá
Friday, September 27, 1985Appointment as SubscriberPanamá
Thursday, November 14, 1985Appointment as Director and SubscriberPanamá
Monday, December 1, 1986Appointment as Vice-president,Director,Resident Agent,Agent and DIRECTOR/ VOCALPanamá
Tuesday, September 22, 1987Appointment as SubscriberPanamá
Wednesday, June 8, 1988Appointment as Vice-president and DirectorPanamá
Monday, August 22, 1988Appointment as SubscriberPanamá
Monday, September 26, 1988Appointment as SubscriberPanamá
Friday, June 30, 1989Appointment as SubscriberPanamá
Monday, August 21, 1989Appointment as President,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as Subscriber and Resident AgentPanamá
Thursday, January 11, 1990Appointment as SubscriberPanamá
Thursday, March 8, 1990Appointment as SubscriberPanamá
Tuesday, March 13, 1990Appointment as SubscriberPanamá
Thursday, April 19, 1990Appointment as SubscriberPanamá
Friday, May 18, 1990Appointment as President,Secretary and DirectorPanamá
Thursday, August 9, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as Treasurer,Director and SubscriberPanamá
Friday, October 19, 1990Appointment as SubscriberPanamá
Monday, November 5, 1990Appointment as SubscriberPanamá
Friday, April 26, 1991Appointment as Member,Director and Resident AgentPanamá
Wednesday, June 5, 1991Appointment as Resident AgentPanamá
Thursday, August 8, 1991Appointment as Vice-president and SubscriberPanamá
Monday, January 27, 1992Appointment as Resident AgentPanamá
Tuesday, December 22, 1992Appointment as SubscriberPanamá
Wednesday, March 8, 1995Appointment as President,Secretary,Director and SubscriberPanamá
Friday, September 1, 1995Appointment as Resident AgentPanamá
Monday, October 9, 1995Appointment as Resident AgentPanamá
Tuesday, October 31, 1995Appointment as Vice-president,Director and SubscriberPanamá
Thursday, December 14, 1995Appointment as SubscriberPanamá
Friday, March 22, 1996Appointment as Resident AgentPanamá
Thursday, September 4, 1997Appointment as Resident AgentPanamá
Monday, September 22, 1997Appointment as Subscriber and Resident AgentPanamá
Thursday, October 23, 1997Appointment as Subscriber and Resident AgentPanamá
Monday, November 24, 1997Appointment as Resident AgentPanamá
Monday, January 19, 1998Appointment as President,Secretary,Director and SubscriberPanamá
Monday, March 2, 1998Appointment as SubscriberPanamá
Monday, March 30, 1998Appointment as Resident AgentPanamá
Thursday, April 16, 1998Appointment as Resident AgentPanamá
Thursday, June 11, 1998Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 21, 1998Appointment as Resident AgentPanamá
Thursday, June 10, 1999Appointment as Resident AgentPanamá
Monday, August 2, 1999Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, August 19, 1999Appointment as Subscriber and Resident AgentPanamá
Thursday, August 26, 1999Appointment as Resident AgentPanamá
Tuesday, October 26, 1999Appointment as Resident AgentPanamá
Wednesday, March 1, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 2, 2000Appointment as Member,Director and Resident AgentPanamá
Friday, September 8, 2000Appointment as Resident AgentPanamá
Monday, January 8, 2001Appointment as Resident AgentPanamá
Tuesday, March 6, 2001Appointment as Resident AgentPanamá
Wednesday, April 11, 2001Appointment as Resident AgentPanamá
Friday, May 4, 2001Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, June 7, 2001Appointment as Resident AgentPanamá
Thursday, June 14, 2001Appointment as President,Director and Resident AgentPanamá
Monday, July 9, 2001Appointment as Resident AgentPanamá
Tuesday, August 21, 2001Appointment as Resident AgentPanamá
Thursday, February 14, 2002Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, February 28, 2002Appointment as Secretary,Director and Resident AgentPanamá
Monday, July 22, 2002Appointment as Vice-president,Director,Subscriber and Resident AgentPanamá
Wednesday, October 30, 2002Appointment as Member,Director and Resident AgentPanamá
Tuesday, March 25, 2003Appointment as Resident AgentPanamá
Thursday, May 27, 2004Appointment as Resident AgentPanamá
Thursday, July 15, 2004Appointment as Resident AgentPanamá
Tuesday, February 7, 2006Appointment as Resident AgentPanamá
Friday, February 24, 2006Appointment as Resident AgentPanamá
Tuesday, May 2, 2006Appointment as Treasurer and DirectorPanamá
Thursday, May 25, 2006Appointment as Resident AgentPanamá
Thursday, August 10, 2006Appointment as Resident AgentPanamá
Tuesday, April 10, 2007Appointment as Resident AgentPanamá
Wednesday, April 11, 2007Appointment as Resident AgentPanamá
Friday, April 20, 2007Appointment as Resident AgentPanamá
Wednesday, January 21, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, March 2, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, April 6, 2009Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 14, 2009Appointment as Resident AgentPanamá
Thursday, October 8, 2009Appointment as Resident AgentPanamá
Thursday, March 11, 2010Appointment as Resident AgentPanamá
Thursday, May 27, 2010Appointment as 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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