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Dato Capital Panama

Moises Simon Abadi Maduro

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
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Positions

  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MOISES SIMON ABADI MADURO (Panama) Page visits 2024

Searches

MOISES SIMON ABADI MADURO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
-Resignation as Director and PresidentPanamá
Wednesday, May 22, 1996Appointment as Director and PresidentPanamá
Monday, June 30, 1997Appointment as Director and PresidentPanamá
Thursday, August 5, 1999Appointment as President and DirectorPanamá
Thursday, April 28, 2005Appointment as Director and TreasurerPanamá
Monday, July 18, 2005Appointment as President and DirectorPanamá
Friday, February 9, 2007Appointment as Director and TreasurerPanamá
Wednesday, July 2, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, December 20, 2012Appointment as Director and 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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