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Dato Capital Panama

Moises Sanchez, Panama

Sanchez 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
  • Secretary
  • Resident Agent

Charts

Visits

MOISES SANCHEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis 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
Friday, September 24, 1993Appointment as Director and TreasurerPanamá
Thursday, October 7, 1993Appointment as Director and TreasurerPanamá
Thursday, October 14, 1993Appointment as Treasurer and DirectorPanamá
Monday, October 25, 1993Appointment as Treasurer and DirectorPanamá
Monday, June 20, 1994Appointment as Treasurer and DirectorPanamá
Tuesday, August 16, 1994Appointment as Treasurer and DirectorPanamá
Wednesday, September 14, 1994Appointment as Treasurer and DirectorPanamá
Monday, September 26, 1994Appointment as Treasurer and DirectorPanamá
Tuesday, March 21, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, March 22, 1995Appointment as Director and TreasurerPanamá
Friday, July 28, 1995Appointment as Director and TreasurerPanamá
Friday, April 22, 2005Appointment as SubscriberPanamá
Tuesday, March 3, 2009Appointment as Director and TreasurerPanamá
Tuesday, July 14, 2009Appointment as Subscriber,Director and SecretaryPanamá
Thursday, April 8, 2010Appointment as Resident AgentPanamá
Monday, July 26, 2010Appointment as Resident AgentPanamá
Thursday, August 9, 2012Appointment as Resident AgentPanamá
Thursday, December 20, 2012Appointment as 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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