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Dato Capital Panama

Nessim Moises Bassan

Moises Bassan Nessim

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

NESSIM MOISES BASSAN (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Tuesday, October 25, 1977Appointment as Director and TreasurerPanamá
Friday, April 2, 1982Appointment as Vice-president and DirectorPanamá
Tuesday, February 18, 1986Appointment as Director and TreasurerPanamá
Friday, November 13, 1987Appointment as Treasurer and SubscriberPanamá
Monday, December 28, 1987Appointment as Secretary,Subscriber and DirectorPanamá
Wednesday, June 8, 1988Appointment as Director and PresidentPanamá
Thursday, June 9, 1988Appointment as SecretaryPanamá
Saturday, July 9, 1988Appointment as Secretary,Vice-president and DirectorPanamá
Friday, August 12, 1988Appointment as SubscriberPanamá
Monday, August 22, 1988Appointment as Director and Vice-presidentPanamá
Saturday, September 9, 1989Appointment as Secretary,Director and Vice-presidentPanamá
Thursday, May 16, 1991Appointment as President and DirectorPanamá
Tuesday, September 3, 1991Appointment as Director and PresidentPanamá
Friday, July 7, 1995Appointment 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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