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Dato Capital Panama

Alexander Valencia Moreno

Valencia Moreno Alexander

Reports

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Positions

  • Subscriber
  • Director
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • Founder

Charts

Visits

ALEXANDER VALENCIA MORENO (Panama) Page visits 2024

Searches

ALEXANDER VALENCIA MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, May 4, 1992Appointment as SubscriberPanamá
Tuesday, November 15, 1994Appointment as SubscriberPanamá
Monday, August 19, 1996Appointment as Resident AgentPanamá
Wednesday, April 21, 1999Appointment as Resident AgentPanamá
Monday, January 28, 2002Appointment as Resident AgentPanamá
Tuesday, June 15, 2004Appointment as Resident AgentPanamá
Wednesday, January 5, 2005Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, May 17, 2005Appointment as Resident AgentPanamá
Friday, August 19, 2005Appointment as Resident AgentPanamá
Tuesday, April 24, 2007Appointment as Resident AgentPanamá
Wednesday, June 27, 2007Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Monday, July 23, 2007Appointment as Resident AgentPanamá
Wednesday, July 25, 2007Appointment as Resident AgentPanamá
Thursday, September 20, 2007Appointment as Resident AgentPanamá
Monday, September 24, 2007Appointment as Resident AgentPanamá
Wednesday, May 28, 2008Appointment as Resident AgentPanamá
Tuesday, April 28, 2009Appointment as Resident AgentPanamá
Monday, June 29, 2009Appointment as Resident AgentPanamá
Wednesday, January 20, 2010Appointment as Resident AgentPanamá
Thursday, April 22, 2010Appointment as Resident AgentPanamá
Friday, June 4, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 7, 2010Appointment as Resident AgentPanamá
Thursday, December 30, 2010Appointment as Resident AgentPanamá
Friday, January 14, 2011Appointment as Resident AgentPanamá
Monday, April 11, 2011Appointment as Resident AgentPanamá
Wednesday, May 18, 2011Appointment as Resident AgentPanamá
Tuesday, June 7, 2011Appointment as Resident AgentPanamá
Friday, July 15, 2011Appointment as Director,President and Resident AgentPanamá
Monday, July 18, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, December 19, 2011Appointment as Resident AgentPanamá
Thursday, February 23, 2012Appointment as Resident AgentPanamá
Monday, April 14, 2014Appointment as Resident AgentPanamá
Tuesday, August 5, 2014Appointment as Resident AgentPanamá
Friday, September 5, 2014Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, March 19, 2015Appointment as Resident AgentPanamá
Monday, July 13, 2015Appointment as Resident AgentPanamá
Wednesday, December 21, 2016Appointment as Resident AgentPanamá
Thursday, July 20, 2017Appointment as Resident AgentPanamá

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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