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Dato Capital Panama

Moises Israel

Israel 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

  • Subscriber
  • Assistant Treasurer
  • Director
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

MOISES ISRAEL (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, November 22, 1991Appointment as President and DirectorPanamá
Friday, January 21, 1994Appointment as Assistant Treasurer,Assistant Secretary and DirectorPanamá
Tuesday, January 4, 2000Appointment as President and SecretaryPanamá
Monday, June 9, 2003Appointment as Director and SubscriberPanamá
Wednesday, April 27, 2005Appointment as Secretary and DirectorPanamá

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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