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Dato Capital Panama

Ana Etzel Arias Moreno

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

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • Assistant Secretary

Charts

Visits

ANA ETZEL ARIAS MORENO (Panama) Page visits 2024

Searches

ANA ETZEL ARIAS MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, April 21, 1982Appointment as Vice-presidentPanamá
Saturday, June 4, 2005Appointment as Director and Assistant SecretaryPanamá
Thursday, April 20, 2006Appointment as TreasurerPanamá
Tuesday, January 23, 2007Appointment as Director and Assistant SecretaryPanamá
Monday, March 3, 2008Appointment as Director and Vice-presidentPanamá
Tuesday, August 19, 2008Appointment as DIRECTOR/ TREASURER and TreasurerPanamá
Thursday, December 18, 2008Appointment as MEMBER OF FOUNDATION and Vice-presidentPanamá
Friday, July 10, 2009Appointment as SubscriberPanamá
Tuesday, May 4, 2010Appointment as Director and TreasurerPanamá
Monday, August 23, 2010Appointment as SubscriberPanamá
Thursday, February 17, 2011Appointment as Director and TreasurerPanamá
Thursday, January 19, 2012Appointment as Director and Vice-presidentPanamá
Wednesday, October 10, 2012Appointment as Vicepresident,Director and Vice-presidentPanamá
Tuesday, April 16, 2013Appointment as DirectorPanamá
Wednesday, October 16, 2013Appointment as Director and SecretaryPanamá
Thursday, March 6, 2014Appointment as Director and SecretaryPanamá
Thursday, May 8, 2014Appointment as Director and Vice-presidentPanamá
Wednesday, October 1, 2014Appointment as Director and Vice-presidentPanamá
Tuesday, October 14, 2014Appointment as Director and Vice-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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