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Dato Capital Panama

Moises Nessim Abadi

Nessim Abadi Moises

Reports

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

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

Charts

Visits

MOISES NESSIM ABADI (Panama) Page visits 2024

Searches

MOISES NESSIM ABADI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Monday, May 9, 1988Appointment as Director and SecretaryPanamá
Friday, September 13, 1991Appointment as Director and PresidentPanamá
Friday, January 28, 1994Appointment as Director and TreasurerPanamá
Thursday, July 31, 1997Appointment as Treasurer and DirectorPanamá
Thursday, August 21, 1997Appointment as Secretary and DirectorPanamá
Tuesday, February 3, 1998Appointment as Director and SecretaryPanamá
Thursday, June 3, 1999Appointment as Director and TreasurerPanamá
Thursday, July 22, 1999Appointment as TreasurerColón
Friday, May 26, 2000Appointment as Director and SecretaryPanamá
Thursday, March 7, 2002Appointment as Director and SecretaryPanamá
Thursday, June 20, 2002Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, September 11, 2002Appointment as President and DirectorPanamá
Thursday, April 10, 2003Appointment as President and DirectorPanamá
Wednesday, August 13, 2003Appointment as Director and PresidentPanamá
Thursday, December 23, 2004Appointment as Director and SecretaryPanamá
Tuesday, June 14, 2005Appointment as Director and PresidentPanamá
Monday, June 5, 2006Appointment as President and DirectorPanamá
Thursday, April 26, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, May 22, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, November 21, 2007Appointment as Vice-president and DirectorPanamá
Wednesday, January 30, 2008Appointment as Director and PresidentPanamá
Tuesday, October 28, 2008Appointment as DirectorPanamá
Friday, April 24, 2009Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Friday, December 14, 2012Appointment as Director and Assistant SecretaryPanamá

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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