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Dato Capital Panama

Moises Hayo Ashkenazi

Hayo Ashkenazi 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
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Positions

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

Charts

Visits

MOISES HAYO ASHKENAZI (Panama) Page visits 2024

Searches

MOISES HAYO ASHKENAZI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, 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
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Friday, January 13, 1995Appointment as Director and PresidentPanamá
Tuesday, March 14, 2000Appointment as Director and SecretaryPanamá
Thursday, June 1, 2000Appointment as Secretary and DirectorPanamá
Thursday, May 15, 2003Appointment as Subscriber,Director and PresidentPanamá
Wednesday, December 7, 2005Appointment as Subscriber,Director and SecretaryPanamá
Thursday, May 28, 2009Appointment as Director and PresidentPanamá
Tuesday, August 11, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 9, 2010Appointment as Director and PresidentPanamá
Thursday, December 9, 2010Appointment as Director and PresidentColón
Monday, January 23, 2012Appointment as Director and SecretaryPanamá
Thursday, October 25, 2012Appointment as Director and SecretaryPanamá
Monday, July 15, 2013Appointment as Director and MemberPanamá
Thursday, October 24, 2013Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, August 30, 2016Appointment as DIRECTOR/ TREASURERPanamá
Thursday, September 1, 2016Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá

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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