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Dato Capital Panama

Moyses Ben Avi Naftali

Avi Naftali Moyses Ben

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

  • Treasurer
  • Director
  • Vice-president
  • President
  • Director / Secretary
  • DIRECTOR/ VICE PRESIDENT

Charts

Visits

MOYSES BEN AVI NAFTALI (Panama)Page visits ©2025 https://en.datocapital.com2015-22015-52015-62015-72016-82021-12021-22021-82022-22022-32022-62022-102024-92025-10123

Searches

MOYSES BEN AVI NAFTALI (Panama)Searches ©2025 https://en.datocapital.com2016-112017-52023-7012

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, April 25, 1994Appointment as Director and Vice-presidentPanamá
Thursday, May 28, 2009Appointment as Director and PresidentPanamá
Friday, February 25, 2011Appointment as President,Treasurer and DirectorPanamá
Wednesday, August 3, 2011Appointment as Treasurer and DirectorPanamá
Thursday, March 29, 2012Appointment as Vice-president and DirectorPanamá
Wednesday, November 27, 2013Appointment as Director and TreasurerPanamá
Thursday, August 14, 2014Appointment as Director and TreasurerPanamá
Tuesday, February 24, 2015Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Thursday, January 26, 2017Appointment as DirectorPanamá

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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