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Dato Capital Panama

Yoram Moussaieff

Moussaieff Yoram

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
  • Assistant Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

YORAM MOUSSAIEFF (Panama) Page visits 2024

Searches

YORAM MOUSSAIEFF (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, January 4, 2005Appointment as Treasurer and DirectorPanamá
Friday, January 14, 2005Appointment as Director,Treasurer and PresidentPanamá
Tuesday, July 4, 2006Appointment as President,Treasurer,Secretary and DirectorPanamá
Thursday, August 31, 2006Appointment as Director and SecretaryPanamá
Wednesday, September 13, 2006Appointment as Director and SecretaryPanamá
Friday, September 22, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, October 25, 2006Appointment as President,Treasurer,Secretary and DirectorPanamá
Friday, October 27, 2006Appointment as Treasurer,Director,President and SecretaryPanamá
Thursday, November 2, 2006Appointment as Director,Secretary,Treasurer and PresidentPanamá
Thursday, March 8, 2007Appointment as Director,Secretary,Treasurer and PresidentPanamá
Thursday, October 18, 2007Appointment as Director and TreasurerPanamá
Tuesday, October 30, 2007Appointment as Director,Secretary,Assistant Treasurer,Treasurer and PresidentPanamá
Wednesday, March 12, 2008Appointment as Director,Secretary,Treasurer and PresidentPanamá
Wednesday, March 10, 2010Appointment as Director and PresidentPanamá

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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