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Dato Capital Panama

Moises Hasky Harrouche

Hasky Harrouche Moises

Reports

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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • MEMBER OF FOUNDATION

Charts

Visits

MOISES HASKY HARROUCHE (Panama)Page visits ©2025 https://en.datocapital.com2014-112015-12015-42015-62015-72015-82015-102016-42016-52016-62016-92016-102016-112017-32017-42017-62017-72017-92017-102017-122018-32018-62020-12020-92020-122021-22021-52021-72021-92022-12022-42022-72022-92023-12023-32023-52023-72023-92023-112024-12024-42024-62024-82024-102025-12025-32025-50123456789101112131415

Searches

MOISES HASKY HARROUCHE (Panama)Searches ©2025 https://en.datocapital.com2016-62022-52022-82023-8012345678

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
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Wednesday, April 10, 1985Appointment as Director and PresidentPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Tuesday, July 12, 1994Appointment as DirectorPanamá
Friday, November 20, 1998Appointment as Director and PresidentPanamá
Friday, December 4, 1998Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, February 28, 2002Appointment as Director and PresidentPanamá
Thursday, March 7, 2002Appointment as SubscriberPanamá
Friday, May 24, 2002Appointment as SubscriberPanamá
Wednesday, May 29, 2002Appointment as Subscriber,Director and PresidentPanamá
Wednesday, May 14, 2003Appointment as Subscriber,Director and PresidentPanamá
Monday, July 12, 2004Appointment as Director and SecretaryPanamá
Thursday, October 6, 2005Appointment as President,Treasurer and DirectorPanamá
Wednesday, May 3, 2006Appointment as SubscriberPanamá
Monday, June 26, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, June 27, 2006Appointment as SubscriberPanamá
Thursday, September 21, 2006Appointment as SubscriberPanamá
Monday, October 9, 2006Appointment as SubscriberPanamá
Thursday, November 30, 2006Appointment as Subscriber and AgentPanamá
Wednesday, December 6, 2006Appointment as SubscriberPanamá
Friday, March 9, 2007Appointment as SubscriberPanamá
Wednesday, April 4, 2007Appointment as SubscriberPanamá
Monday, May 14, 2007Appointment as SubscriberPanamá
Monday, January 28, 2008Appointment as Subscriber and PresidentPanamá
Friday, October 28, 2011Appointment as Director and PresidentPanamá
Tuesday, October 1, 2013Appointment 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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