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Dato Capital Panama

Moises Tawachi Cherro

Tawachi Cherro 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
  • Vice-president
  • Secretary
  • President

Charts

Visits

MOISES TAWACHI CHERRO (Panama) Page visits 2024

Searches

MOISES TAWACHI CHERRO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, July 18, 1978Appointment as Director and TreasurerColón
Sunday, September 9, 1990Appointment as Director and SecretaryPanamá
Thursday, September 24, 1992Appointment as Director,Treasurer and SecretaryPanamá
Thursday, November 12, 1992Appointment as Subscriber,Director,Vice-president and SecretaryPanamá
Wednesday, November 16, 1994Appointment as Director and TreasurerPanamá
Tuesday, December 31, 1996Appointment as Director and TreasurerPanamá
Wednesday, August 25, 2004Appointment as Director and TreasurerPanamá
Wednesday, July 9, 2008Appointment as Director and SecretaryPanamá
Wednesday, January 14, 2009Appointment as Director and PresidentPanamá
Tuesday, May 11, 2010Appointment as Subscriber,Director and PresidentColón
Monday, August 27, 2012Appointment as Subscriber,Director and SecretaryColón
Thursday, February 27, 2014Appointment 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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