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Dato Capital Panama

Moshe Mordok

Mordok Moshe

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/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MANAGER OF A GENERAL
  • Founder

Charts

Visits

MOSHE MORDOK (Panama) Page visits 2024

Searches

MOSHE MORDOK (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Thursday, July 12, 1984Appointment as DirectorPanamá
Tuesday, August 30, 1988Appointment as President and DirectorPanamá
Thursday, May 10, 1990Appointment as Director and Vice-presidentPanamá
Monday, February 12, 2007Appointment as President,Director and SubscriberPanamá
Friday, August 3, 2007Appointment as President,Subscriber and DirectorPanamá
Tuesday, December 2, 2008Appointment as President,Secretary and DirectorPanamá
Monday, May 24, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, October 14, 2011Appointment as MEMBER OF FOUNDATION,Secretary and MANAGER OF A GENERALPanamá
Tuesday, November 22, 2011Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, October 31, 2012Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, April 30, 2013Appointment as DirectorPanamá
Monday, June 3, 2013Appointment as DirectorPanamá
Wednesday, June 5, 2013Appointment as DirectorPanamá
Thursday, June 27, 2013Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Thursday, February 6, 2014Appointment as Director,Treasurer and PresidentPanamá
Tuesday, March 11, 2014Appointment as Director and SecretaryPanamá
Thursday, April 24, 2014Appointment as Director,Secretary and TreasurerPanamá
Friday, May 9, 2014Appointment as President,Treasurer and DirectorPanamá
Friday, December 12, 2014Appointment as DIRECTOR/ 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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