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Dato Capital Panama

Moises Lopez Jimenez, Panama

Lopez Jimenez 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

MOISES LOPEZ JIMENEZ (Panama) Page visits 2024

Searches

MOISES LOPEZ JIMENEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • TELEX

History

Partial History
Date Event Region
Thursday, July 21, 1977Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, March 23, 1999Appointment as Resident AgentPanamá
Thursday, November 25, 1999Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, November 7, 2000Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, August 7, 2001Appointment as Resident AgentPanamá
Friday, September 28, 2001Appointment as Resident AgentPanamá
Monday, February 25, 2002Appointment as Resident AgentPanamá
Wednesday, March 27, 2002Appointment as Resident AgentPanamá
Thursday, April 11, 2002Appointment as Resident AgentPanamá
Monday, August 19, 2002Appointment as SubscriberPanamá
Wednesday, December 11, 2002Appointment as Resident AgentPanamá
Thursday, March 6, 2003Appointment as Resident AgentPanamá
Monday, June 30, 2003Appointment as DirectorPanamá
Friday, December 19, 2003Appointment as Resident AgentPanamá
Monday, January 26, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 28, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 26, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, July 12, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, August 2, 2004Appointment as Resident AgentPanamá
Friday, August 20, 2004Appointment as Resident AgentPanamá
Thursday, September 2, 2004Appointment as Subscriber and Resident AgentBocas Del Toro
Monday, September 13, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, September 17, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 22, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, November 22, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, December 13, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, January 3, 2005Appointment as Resident AgentPanamá
Wednesday, January 12, 2005Appointment as Subscriber,Resident Agent,President and DirectorPanamá
Thursday, January 13, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, January 14, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, January 24, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, February 10, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 16, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, March 14, 2005Appointment as SubscriberPanamá
Monday, April 4, 2005Appointment as SubscriberPanamá
Wednesday, April 13, 2005Appointment as Resident AgentPanamá
Thursday, April 14, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, April 15, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, April 18, 2005Appointment as Secretary,Director and SubscriberPanamá
Monday, June 6, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, June 9, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, July 15, 2005Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, July 26, 2005Appointment as Resident AgentPanamá
Friday, July 29, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, August 12, 2005Appointment as Resident AgentPanamá
Monday, September 19, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, September 23, 2005Appointment as Resident AgentPanamá
Tuesday, September 27, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 11, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 8, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 3, 2006Appointment as SubscriberPanamá
Tuesday, January 17, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, January 24, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, January 26, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, February 17, 2006Appointment as Resident AgentPanamá
Tuesday, March 14, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 29, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, April 3, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, April 20, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, May 29, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 7, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, June 9, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, June 12, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, June 22, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, June 26, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, June 29, 2006Appointment as SubscriberPanamá
Friday, June 30, 2006Appointment as Resident AgentPanamá
Monday, July 31, 2006Appointment as Resident AgentPanamá
Friday, August 4, 2006Appointment as SubscriberPanamá
Wednesday, August 16, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 30, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, September 4, 2006Appointment as SubscriberPanamá
Tuesday, September 5, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 6, 2006Appointment as SubscriberPanamá
Thursday, September 7, 2006Appointment as SubscriberPanamá
Wednesday, September 13, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, September 15, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 26, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 5, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, October 19, 2006Appointment as Resident AgentPanamá
Friday, October 20, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, October 23, 2006Appointment as DirectorPanamá
Tuesday, October 24, 2006Appointment as Resident AgentPanamá
Thursday, November 16, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, November 20, 2006Appointment as Resident AgentPanamá
Friday, December 15, 2006Appointment as SubscriberPanamá
Thursday, December 21, 2006Appointment as SubscriberPanamá
Friday, January 5, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 17, 2007Appointment as Subscriber and DirectorPanamá
Monday, February 5, 2007Appointment as SubscriberPanamá
Monday, February 12, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, February 13, 2007Appointment as SubscriberPanamá
Monday, March 5, 2007Appointment as SubscriberPanamá
Tuesday, March 6, 2007Appointment as SubscriberPanamá
Friday, March 9, 2007Appointment as SubscriberPanamá
Tuesday, March 20, 2007Appointment as SubscriberPanamá
Sunday, March 25, 2007Appointment as SubscriberPanamá
Tuesday, April 10, 2007Appointment as SubscriberPanamá
Thursday, April 12, 2007Appointment as SubscriberPanamá
Monday, April 16, 2007Appointment as Subscriber and 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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