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Dato Capital Panama

Carlos Manuel Arze 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
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLOS MANUEL ARZE MORENO (Panama) Page visits 2024

Searches

CARLOS MANUEL ARZE MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Los Santos
  • Bocas Del Toro
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Saturday, October 6, 1956Appointment as Treasurer and DirectorPanamá
Thursday, November 5, 1970Appointment as Resident AgentPanamá
Wednesday, February 17, 1971Appointment as SubscriberPanamá
Thursday, September 21, 1972Appointment as SubscriberPanamá
Friday, March 23, 1973Appointment as Resident AgentPanamá
Monday, August 18, 1975Appointment as SubscriberPanamá
Monday, May 24, 1976Appointment as President and DirectorPanamá
Friday, August 20, 1976Appointment as President,Director,Subscriber and SecretaryPanamá
Thursday, September 2, 1976Appointment as President,Secretary,Director and SubscriberPanamá
Friday, October 15, 1976Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, December 7, 1976Appointment as SubscriberPanamá
Thursday, December 30, 1976Appointment as SubscriberPanamá
Thursday, March 24, 1977Appointment as Director and SubscriberPanamá
Wednesday, March 30, 1977Appointment as President and SubscriberPanamá
Monday, May 30, 1977Appointment as President,Director and SubscriberPanamá
Thursday, August 4, 1977Appointment as SubscriberPanamá
Thursday, August 18, 1977Appointment as President,Director and SubscriberPanamá
Thursday, August 25, 1977Appointment as SubscriberPanamá
Friday, August 26, 1977Appointment as SubscriberPanamá
Thursday, September 22, 1977Appointment as Secretary and DirectorPanamá
Tuesday, December 6, 1977Appointment as President,Director and SubscriberPanamá
Tuesday, December 20, 1977Appointment as SubscriberPanamá
Thursday, December 29, 1977Appointment as SubscriberPanamá
Friday, April 28, 1978Appointment as Secretary and DirectorPanamá
Tuesday, May 9, 1978Appointment as SubscriberPanamá
Saturday, May 13, 1978Appointment as SubscriberPanamá
Monday, May 15, 1978Appointment as SubscriberPanamá
Monday, May 22, 1978Appointment as President,Director and SubscriberPanamá
Wednesday, June 21, 1978Appointment as President,Director and SubscriberPanamá
Friday, July 21, 1978Appointment as SubscriberPanamá
Thursday, September 14, 1978Appointment as SubscriberPanamá
Tuesday, October 24, 1978Appointment as President,Subscriber and DirectorPanamá
Thursday, October 26, 1978Appointment as President,Director and SubscriberPanamá
Wednesday, November 1, 1978Appointment as President,Director and SubscriberPanamá
Wednesday, January 31, 1979Appointment as President,Director and SubscriberLos Santos
Friday, June 8, 1979Appointment as President and DirectorPanamá
Thursday, August 23, 1979Appointment as SubscriberPanamá
Tuesday, August 28, 1979Appointment as Secretary,Director and SubscriberPanamá
Friday, October 5, 1979Appointment as SubscriberPanamá
Thursday, October 18, 1979Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 26, 1980Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 5, 1980Appointment as President,Director and SubscriberPanamá
Thursday, July 10, 1980Appointment as Treasurer and DirectorPanamá
Tuesday, July 29, 1980Appointment as Treasurer and DirectorPanamá
Tuesday, October 28, 1980Appointment as DirectorPanamá
Thursday, November 6, 1980Appointment as Treasurer and DirectorBocas Del Toro
Wednesday, November 19, 1980Appointment as President and DirectorPanamá
Tuesday, December 2, 1980Appointment as Director and TreasurerPanamá
Monday, January 12, 1981Appointment as Treasurer and DirectorPanamá
Friday, January 30, 1981Appointment as Treasurer and DirectorPanamá
Monday, February 2, 1981Appointment as Resident Agent,Treasurer and DirectorPanamá
Monday, February 23, 1981Appointment as SubscriberPanamá
Monday, April 20, 1981Appointment as Director and TreasurerPanamá
Friday, May 29, 1981Appointment as President and DirectorPanamá
Monday, June 1, 1981Appointment as Treasurer,Director and SecretaryPanamá
Thursday, June 11, 1981Appointment as DirectorPanamá
Wednesday, July 1, 1981Appointment as President,Director and TreasurerPanamá
Friday, August 28, 1981Appointment as TreasurerPanamá
Thursday, October 15, 1981Appointment as Treasurer and DirectorPanamá
Thursday, November 5, 1981Appointment as Treasurer and DirectorPanamá
Thursday, November 26, 1981Appointment as Secretary and DirectorPanamá
Tuesday, December 29, 1981Appointment as DirectorPanamá
Monday, February 15, 1982Appointment as Treasurer and DirectorPanamá
Thursday, March 11, 1982Appointment as Treasurer and DirectorPanamá
Monday, June 7, 1982Appointment as SubscriberPanamá
Wednesday, June 30, 1982Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, July 1, 1982Appointment as SubscriberPanamá
Wednesday, July 21, 1982Appointment as Treasurer and DirectorPanamá
Friday, December 17, 1982Appointment as Resident AgentPanamá
Thursday, February 10, 1983Appointment as PresidentPanamá
Thursday, May 12, 1983Appointment as President and DirectorPanamá
Friday, May 13, 1983Appointment as Treasurer and DirectorPanamá
Tuesday, July 5, 1983Appointment as SubscriberPanamá
Friday, September 16, 1983Appointment as Treasurer and DirectorPanamá
Monday, October 10, 1983Appointment as Treasurer and DirectorPanamá
Wednesday, October 19, 1983Appointment as Secretary and DirectorPanamá
Monday, October 24, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, October 25, 1983Appointment as SubscriberPanamá
Wednesday, January 11, 1984Appointment as President and DirectorPanamá
Wednesday, January 25, 1984Appointment as Secretary and DirectorPanamá
Friday, March 9, 1984Appointment as SubscriberPanamá
Monday, July 22, 1985Appointment as Treasurer and DirectorPanamá
Thursday, October 31, 1985Appointment as Treasurer and DirectorPanamá
Monday, December 2, 1985Appointment as SubscriberPanamá
Monday, December 16, 1985Appointment as President and DirectorPanamá
Thursday, September 18, 1986Appointment as Secretary and DirectorPanamá
Thursday, January 15, 1987Appointment as SubscriberPanamá
Thursday, January 29, 1987Appointment as SubscriberPanamá
Tuesday, June 9, 1987Appointment as SubscriberPanamá
Wednesday, July 22, 1987Appointment as President and DirectorPanamá
Thursday, July 23, 1987Appointment as President,Director and SubscriberPanamá
Wednesday, August 5, 1987Appointment as President,Director and SubscriberPanamá
Wednesday, August 19, 1987Appointment as SubscriberPanamá
Thursday, August 20, 1987Appointment as SubscriberPanamá
Tuesday, September 22, 1987Appointment as Subscriber,President and DirectorPanamá
Monday, October 19, 1987Appointment as SubscriberPanamá
Saturday, July 9, 1988Appointment as President,Director and SubscriberPanamá
Saturday, August 13, 1988Appointment as President and DirectorPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Tuesday, September 13, 1988Appointment as President,Director and SubscriberPanamá

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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