Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Antonio Miguel Moscoso Jaen

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

  • Subscriber
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ANTONIO MIGUEL MOSCOSO JAEN (Panama) Page visits 2024

Searches

ANTONIO MIGUEL MOSCOSO JAEN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Wednesday, September 9, 1981Appointment as Resident AgentColón
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Wednesday, July 14, 1993Appointment as Director and SubscriberPanamá
Thursday, October 27, 1994Appointment as Resident Agent and SubscriberPanamá
Thursday, January 19, 1995Appointment as Resident AgentPanamá
Wednesday, July 19, 1995Appointment as Resident AgentPanamá
Friday, June 28, 1996Appointment as Resident AgentPanamá
Monday, July 1, 1996Appointment as Resident AgentPanamá
Monday, January 13, 1997Appointment as Resident AgentPanamá
Tuesday, June 23, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, November 23, 1998Appointment as Resident AgentPanamá
Tuesday, January 26, 1999Appointment as Resident AgentPanamá
Wednesday, September 22, 1999Appointment as Resident AgentPanamá
Wednesday, October 13, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 19, 2002Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, March 7, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, June 3, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, July 5, 2002Appointment as Resident AgentPanamá
Thursday, October 10, 2002Appointment as Resident AgentPanamá
Wednesday, June 25, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 6, 2003Appointment as Resident AgentPanamá
Monday, April 26, 2004Appointment as Resident AgentPanamá
Wednesday, April 6, 2005Appointment as Resident AgentPanamá
Thursday, June 16, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 17, 2005Appointment as Resident AgentPanamá
Thursday, March 23, 2006Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, July 12, 2006Appointment as Resident AgentPanamá
Thursday, August 10, 2006Appointment as Resident AgentPanamá
Monday, August 14, 2006Appointment as President,Director and SubscriberPanamá
Thursday, August 31, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, December 26, 2006Appointment as SubscriberPanamá
Thursday, May 10, 2007Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, June 6, 2007Appointment as President and DirectorPanamá
Thursday, July 5, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 31, 2007Appointment as President and DirectorPanamá
Thursday, August 2, 2007Appointment as SubscriberPanamá
Saturday, August 4, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, August 9, 2007Appointment as Resident AgentPanamá
Monday, August 20, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 4, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, September 28, 2007Appointment as SubscriberPanamá
Tuesday, October 2, 2007Appointment as SubscriberPanamá
Wednesday, October 24, 2007Appointment as SubscriberPanamá
Monday, November 19, 2007Appointment as SubscriberPanamá
Thursday, November 22, 2007Appointment as SubscriberPanamá
Friday, December 21, 2007Appointment as SubscriberPanamá
Thursday, January 24, 2008Appointment as Subscriber and Resident AgentPanamá
Saturday, February 2, 2008Appointment as SubscriberPanamá
Wednesday, February 20, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, February 22, 2008Appointment as SubscriberPanamá
Tuesday, February 26, 2008Appointment as SubscriberPanamá
Wednesday, February 27, 2008Appointment as SubscriberPanamá
Friday, February 29, 2008Appointment as SubscriberPanamá
Monday, April 7, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 23, 2008Appointment as SubscriberPanamá
Thursday, May 15, 2008Appointment as SubscriberPanamá
Friday, August 22, 2008Appointment as SubscriberPanamá
Monday, October 27, 2008Appointment as Subscriber,Secretary,Director and Resident AgentPanamá
Friday, November 21, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, November 24, 2008Appointment as SubscriberPanamá
Tuesday, December 2, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 3, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, December 4, 2008Appointment as Resident AgentPanamá
Tuesday, December 9, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, December 29, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 21, 2009Appointment as SubscriberPanamá
Monday, March 23, 2009Appointment as SubscriberPanamá
Thursday, March 26, 2009Appointment as SubscriberPanamá
Thursday, April 23, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, November 26, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, April 12, 2010Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Wednesday, August 25, 2010Appointment as Resident AgentPanamá
Tuesday, October 12, 2010Appointment as Resident AgentPanamá
Monday, October 25, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 1, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, February 4, 2011Appointment as Resident AgentPanamá
Wednesday, February 16, 2011Appointment as Resident AgentPanamá
Monday, February 21, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, February 28, 2011Appointment as Resident AgentPanamá
Thursday, April 14, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 26, 2011Appointment as Resident AgentPanamá
Friday, June 17, 2011Appointment as Resident AgentPanamá
Monday, June 27, 2011Appointment as Resident AgentPanamá
Wednesday, June 29, 2011Appointment as SubscriberPanamá
Wednesday, July 27, 2011Appointment as Resident AgentPanamá
Tuesday, August 30, 2011Appointment as Resident AgentPanamá
Monday, September 5, 2011Appointment as Resident AgentPanamá
Wednesday, September 7, 2011Appointment as SubscriberPanamá
Thursday, September 15, 2011Appointment as Resident AgentPanamá
Tuesday, October 11, 2011Appointment as Resident AgentPanamá
Wednesday, November 9, 2011Appointment as Resident AgentPanamá
Tuesday, December 27, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, May 10, 2012Appointment as Resident AgentPanamá
Tuesday, July 31, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 23, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 6, 2013Appointment as Resident AgentPanamá
Tuesday, June 4, 2013Appointment as Resident AgentPanamá
Friday, September 13, 2013Appointment as SubscriberPanamá
Monday, September 16, 2013Appointment as Secretary,Director,Subscriber and 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525