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Dato Capital Panama

Moises Perez Abadi

Perez Abadi 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

MOISES PEREZ ABADI (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • 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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Tuesday, September 7, 1982Appointment as Subscriber,Director and PresidentPanamá
Friday, September 10, 1982Appointment as President,Director and SubscriberPanamá
Friday, September 17, 1982Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 3, 1987Appointment as Director and PresidentPanamá
Thursday, September 1, 1988Appointment as Director and SecretaryPanamá
Wednesday, January 4, 1989Appointment as Director and PresidentPanamá
Wednesday, January 25, 1989Appointment as Secretary,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Friday, August 24, 1990Appointment as Director and SecretaryPanamá
Thursday, June 18, 1992Appointment as Director and PresidentPanamá
Wednesday, August 26, 1992Appointment as Director and PresidentPanamá
Monday, October 26, 1992Appointment as Director and SecretaryPanamá
Wednesday, October 19, 1994Appointment as Director and PresidentPanamá
Monday, July 15, 1996Appointment as Director and SecretaryPanamá
Tuesday, December 3, 2013Appointment as Director,Secretary and TreasurerPanamá

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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