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Dato Capital Panama

Moises Mizrachi

Mizrachi Moises

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

MOISES MIZRACHI (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Friday, October 18, 1974Appointment as Director and PresidentPanamá
Tuesday, June 13, 1978Appointment as Director and PresidentPanamá
Monday, May 21, 1979Appointment as Director and TreasurerPanamá
Wednesday, May 18, 1983Appointment as SubscriberPanamá
Wednesday, August 19, 1987Appointment as Director and Vice-presidentPanamá
Friday, September 9, 1988Appointment as SecretaryPanamá
Friday, August 24, 1990Appointment as Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as TreasurerPanamá
Thursday, January 10, 1991Appointment as Member and DirectorPanamá
Monday, August 19, 1991Appointment as Subscriber,Director and PresidentPanamá
Monday, September 20, 1993Appointment as President and DirectorPanamá
Wednesday, August 2, 1995Appointment as Director and PresidentPanamá
Tuesday, January 20, 1998Appointment as SubscriberPanamá
Tuesday, September 29, 1998Appointment as DirectorPanamá
Thursday, February 20, 2003Appointment as DirectorPanamá
Monday, April 7, 2003Appointment as SubscriberPanamá
Tuesday, June 17, 2003Appointment as Director and PresidentPanamá
Tuesday, October 12, 2004Appointment as Secretary and DirectorPanamá
Tuesday, August 8, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, January 16, 2007Appointment as DirectorPanamá
Monday, February 26, 2007Appointment as MEMBER and TreasurerPanamá
Monday, March 26, 2007Appointment as Director,Vice-president and VicepresidentPanamá
Monday, April 21, 2008Appointment as Director and TreasurerPanamá
Wednesday, November 30, 2011Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá

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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