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Dato Capital Panama

Alexander Moreno, Panama

Moreno Alexander

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
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Director / Secretary

Charts

Visits

ALEXANDER MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, December 29, 1995Appointment as Subscriber,Director,Secretary and PresidentPanamá
Wednesday, May 9, 2001Appointment as Director and TreasurerPanamá
Thursday, December 27, 2001Appointment as Treasurer and DirectorPanamá
Friday, September 13, 2002Appointment as Treasurer and DirectorPanamá
Monday, September 23, 2002Appointment as SubscriberPanamá
Friday, November 15, 2002Appointment as SubscriberPanamá
Monday, October 4, 2004Appointment as SubscriberPanamá
Wednesday, October 6, 2004Appointment as Subscriber,Treasurer and DirectorPanamá
Friday, October 15, 2004Appointment as SubscriberPanamá
Monday, October 25, 2004Appointment as Subscriber,Director and TreasurerPanamá
Monday, November 1, 2004Appointment as Treasurer,Director and SubscriberPanamá
Monday, November 8, 2004Appointment as SubscriberPanamá
Friday, December 3, 2004Appointment as Subscriber,Director and SecretaryPanamá
Thursday, December 16, 2004Appointment as Subscriber,Director and SecretaryPanamá
Friday, December 17, 2004Appointment as SubscriberPanamá
Monday, January 3, 2005Appointment as SubscriberPanamá
Tuesday, January 11, 2005Appointment as SubscriberPanamá
Thursday, January 27, 2005Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, February 1, 2005Appointment as Treasurer,Director and SubscriberPanamá
Monday, February 14, 2005Appointment as Director and SubscriberPanamá
Wednesday, February 16, 2005Appointment as SubscriberPanamá
Thursday, February 17, 2005Appointment as Treasurer,Director and SubscriberPanamá
Thursday, February 24, 2005Appointment as Subscriber,Director and TreasurerPanamá
Monday, March 14, 2005Appointment as Subscriber,Treasurer and DirectorPanamá
Friday, March 18, 2005Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 7, 2005Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 13, 2005Appointment as Subscriber,Director and SecretaryPanamá
Monday, May 30, 2005Appointment as Subscriber and DirectorPanamá
Tuesday, June 7, 2005Appointment as SubscriberPanamá
Wednesday, June 8, 2005Appointment as SubscriberPanamá
Monday, August 27, 2007Appointment as SubscriberPanamá
Wednesday, October 31, 2007Appointment as Director and TreasurerPanamá
Monday, November 12, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, June 11, 2008Appointment as Director and Assistant SecretaryPanamá
Tuesday, June 16, 2009Appointment as Director and PresidentPanamá
Wednesday, May 6, 2015Appointment as SubscriberPanamá

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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