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Dato Capital Panama

Arturo Manuel Illueca 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
  • related news search
  • access stats by country
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

ARTURO MANUEL ILLUECA MORENO (Panama) Page visits 2024

Searches

ARTURO MANUEL ILLUECA MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Director and TreasurerPanamá
Friday, January 23, 1981Appointment as Director and TreasurerPanamá
Monday, March 21, 1988Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Director and SecretaryPanamá
Monday, March 19, 1990Appointment as Treasurer and DirectorPanamá
Sunday, February 10, 1991Appointment as Director and PresidentPanamá
Friday, April 26, 1991Appointment as Director and TreasurerPanamá
Wednesday, July 6, 1994Appointment as Director and Vice-presidentPanamá
Friday, March 10, 1995Appointment as Treasurer and DirectorPanamá
Monday, October 16, 1995Appointment as DIRECTOR/ TREASURERPanamá
Monday, March 1, 1999Appointment as DirectorPanamá
Tuesday, November 14, 2000Appointment as President and DirectorPanamá
Friday, September 7, 2001Appointment as Secretary and DirectorPanamá
Monday, May 13, 2002Appointment as Treasurer and DirectorPanamá
Tuesday, December 31, 2002Appointment as President and DirectorPanamá
Thursday, September 4, 2003Appointment as President and DirectorPanamá
Tuesday, November 9, 2004Appointment as President and DirectorPanamá
Thursday, November 18, 2004Appointment as President and DirectorPanamá
Thursday, February 10, 2005Appointment as President and DirectorPanamá
Thursday, May 19, 2005Appointment as President and DirectorPanamá
Friday, November 24, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, February 28, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, April 4, 2007Appointment as Director and SecretaryPanamá
Tuesday, May 29, 2007Appointment as President and DirectorPanamá
Thursday, January 10, 2008Appointment as President and DirectorPanamá
Friday, August 29, 2008Appointment as President and DirectorPanamá
Tuesday, December 2, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, January 14, 2009Appointment as President and DirectorPanamá
Friday, April 17, 2009Appointment as DirectorPanamá
Monday, August 31, 2009Appointment as Treasurer and DirectorPanamá
Friday, September 11, 2009Appointment as President and DirectorPanamá
Tuesday, March 23, 2010Appointment as Subscriber,Director and PresidentPanamá
Wednesday, June 9, 2010Appointment as President and DirectorPanamá
Thursday, July 21, 2011Appointment as President and DirectorPanamá
Tuesday, December 13, 2011Appointment as TreasurerPanamá
Monday, March 18, 2013Appointment as Treasurer and DirectorPanamá
Thursday, April 18, 2013Appointment as President and DirectorPanamá
Thursday, May 30, 2013Appointment as Secretary and DirectorPanamá
Monday, June 17, 2013Appointment as Director and TreasurerPanamá
Wednesday, August 21, 2013Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, November 6, 2013Appointment as Director and TreasurerPanamá
Wednesday, March 12, 2014Appointment as Director and TreasurerPanamá
Tuesday, June 24, 2014Appointment as Treasurer and DirectorPanamá
Friday, July 18, 2014Appointment as President and DirectorPanamá
Friday, December 12, 2014Appointment as DIRECTOR/ TREASURERPanamá

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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