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Dato Capital Panama

Ana Maria Moreno De Arias

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

Positions

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

Charts

Visits

ANA MARIA MORENO DE ARIAS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, September 9, 1992Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, April 5, 1993Appointment as Director and SecretaryPanamá
Thursday, August 26, 1993Appointment as Director and SecretaryPanamá
Friday, January 7, 1994Appointment as Director and SecretaryPanamá
Wednesday, October 26, 1994Appointment as Director and SecretaryPanamá
Wednesday, February 28, 1996Appointment as Director and SecretaryPanamá
Thursday, June 30, 2005Appointment as SecretaryPanamá
Wednesday, June 7, 2006Appointment as Director and SecretaryPanamá
Monday, September 29, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, March 1, 2011Appointment as Director and SecretaryPanamá

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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