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Dato Capital Panama

Moises Ivan George Alverola

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MOISES IVAN GEORGE ALVEROLA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • TELEX

History

Partial History
Date Event Region
Tuesday, November 30, 1993Appointment as Vice-president and SubscriberPanamá
Tuesday, May 27, 1997Appointment as Resident AgentPanamá
Friday, October 8, 1999Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, February 21, 2000Appointment as Treasurer and DirectorPanamá
Monday, May 21, 2001Appointment as Resident AgentPanamá
Thursday, October 25, 2001Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, June 25, 2002Appointment as SubscriberPanamá
Friday, October 11, 2002Appointment as Resident AgentPanamá
Tuesday, February 18, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, May 15, 2003Appointment as President,Director and SubscriberPanamá
Friday, February 6, 2004Appointment as Resident AgentPanamá
Thursday, February 26, 2004Appointment as Resident AgentPanamá
Monday, May 24, 2004Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Tuesday, September 7, 2004Appointment as SubscriberPanamá
Thursday, December 9, 2004Appointment as Resident AgentPanamá
Tuesday, December 21, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, March 10, 2005Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, June 24, 2005Appointment as Resident AgentPanamá
Friday, July 15, 2005Appointment as Resident AgentPanamá
Friday, August 5, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, November 18, 2005Appointment as Resident AgentPanamá
Monday, February 6, 2006Appointment as Resident AgentPanamá
Wednesday, August 2, 2006Appointment as Resident AgentPanamá
Tuesday, August 8, 2006Appointment as Resident AgentPanamá
Wednesday, August 16, 2006Appointment as Resident AgentPanamá
Wednesday, August 23, 2006Appointment as Resident AgentPanamá
Wednesday, August 30, 2006Appointment as Resident AgentPanamá
Friday, October 13, 2006Appointment as Resident AgentPanamá
Friday, October 27, 2006Appointment as Resident AgentPanamá
Wednesday, November 15, 2006Appointment as Resident AgentPanamá
Thursday, November 16, 2006Appointment as Resident AgentPanamá
Friday, November 24, 2006Appointment as Resident AgentPanamá
Tuesday, December 5, 2006Appointment as Resident AgentPanamá
Monday, January 8, 2007Appointment as Resident AgentPanamá
Monday, February 12, 2007Appointment as Resident AgentPanamá
Friday, April 13, 2007Appointment as Resident AgentPanamá
Monday, April 23, 2007Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, April 26, 2007Appointment as Resident AgentPanamá
Friday, May 11, 2007Appointment as Resident AgentPanamá
Tuesday, May 22, 2007Appointment as Resident AgentPanamá
Wednesday, May 23, 2007Appointment as Resident AgentPanamá
Thursday, May 24, 2007Appointment as Resident AgentPanamá
Thursday, June 14, 2007Appointment as Resident AgentPanamá
Wednesday, June 20, 2007Appointment as Subscriber,Resident Agent and DirectorPanamá
Tuesday, July 3, 2007Appointment as DirectorPanamá
Tuesday, January 29, 2008Appointment as SubscriberPanamá
Tuesday, February 12, 2008Appointment as SubscriberPanamá
Thursday, February 14, 2008Appointment as SubscriberPanamá
Tuesday, March 25, 2008Appointment as Resident AgentPanamá
Wednesday, April 2, 2008Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, June 18, 2008Appointment as Resident AgentPanamá
Thursday, June 19, 2008Appointment as Resident AgentPanamá
Tuesday, August 5, 2008Appointment as Resident AgentPanamá
Monday, August 18, 2008Appointment as Resident AgentPanamá
Thursday, September 4, 2008Appointment as DirectorPanamá
Friday, September 19, 2008Appointment as President,Treasurer,Secretary and DirectorPanamá
Thursday, November 13, 2008Appointment as Resident AgentPanamá
Monday, December 29, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, January 8, 2009Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, March 4, 2009Appointment as DirectorPanamá
Monday, January 19, 2015Appointment 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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