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Dato Capital Panama

Moshe Shacalo

Shacalo 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
  • Vice-president
  • Secretary
  • President

Charts

Visits

MOSHE SHACALO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, January 1, 1960Appointment as Vice-president,Secretary and DirectorColón
Thursday, January 29, 1981Appointment as Subscriber,Director,Secretary and TreasurerPanamá
Monday, July 13, 1987Appointment as Secretary and DirectorPanamá
Wednesday, August 31, 1988Appointment as Vice-president and DirectorPanamá
Thursday, April 20, 1989Appointment as Vice-president and DirectorPanamá
Monday, June 19, 1989Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Saturday, September 9, 1989Appointment as Vice-president,Secretary and DirectorColón
Wednesday, March 11, 1992Appointment as Treasurer and DirectorPanamá
Monday, May 18, 1992Appointment as SubscriberPanamá
Wednesday, September 15, 1993Appointment as Vice-president,Director and SubscriberPanamá
Thursday, September 16, 1993Appointment as SubscriberPanamá
Tuesday, March 18, 1997Appointment as Director and SecretaryPanamá
Monday, November 23, 1998Appointment as Director and SecretaryPanamá
Wednesday, November 17, 1999Appointment as DirectorPanamá
Wednesday, February 9, 2000Appointment as Director and Vice-presidentPanamá
Tuesday, March 22, 2005Appointment as Secretary and DirectorPanamá
Wednesday, September 10, 2008Appointment as Director and TreasurerPanamá
Tuesday, January 19, 2010Appointment as Director and TreasurerPanamá
Monday, February 18, 2013Appointment as Director and PresidentPanamá
Monday, May 13, 2013Appointment as Director and TreasurerPanamá
Wednesday, June 19, 2013Appointment 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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