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Dato Capital Panama

Moises Lopez, Panama

Lopez 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
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MOISES LOPEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, July 13, 1999Appointment as SubscriberPanamá
Wednesday, January 15, 2003Appointment as Director and SubscriberPanamá
Friday, June 30, 2006Appointment as SubscriberPanamá
Monday, July 31, 2006Appointment as Director and PresidentPanamá
Monday, March 5, 2007Appointment as Director and SecretaryPanamá
Monday, October 22, 2007Appointment as Director and TreasurerPanamá
Tuesday, May 13, 2008Appointment as DirectorPanamá
Monday, May 19, 2008Appointment as DirectorPanamá
Friday, June 20, 2008Appointment as DirectorPanamá
Friday, July 18, 2008Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, January 6, 2009Appointment as DirectorPanamá
Wednesday, February 18, 2009Appointment as DirectorPanamá
Thursday, June 4, 2009Appointment as Secretary and DirectorPanamá
Monday, July 6, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, February 5, 2013Appointment as DirectorPanamá
Monday, May 19, 2014Appointment as DirectorPanamá
Friday, September 19, 2014Appointment as Director,Secretary,Treasurer and PresidentPanamá
Tuesday, November 11, 2014Appointment as Director and SecretaryPanamá
Monday, March 16, 2015Appointment as SubscriberPanamá
Sunday, June 21, 2015Appointment as SubscriberPanamá
Tuesday, June 27, 2017Appointment as Subscriber,DIRECTOR/ CHAIRMAN,Secretary and TreasurerPanamá
Thursday, July 6, 2017Appointment as 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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