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

Carlos Moreno, Panama

Moreno Carlos

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

CARLOS MORENO (Panama) Page visits 2024

Searches

CARLOS MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Friday, April 1, 1966Appointment as Director and SecretaryPanamá
Wednesday, January 2, 1985Appointment as SubscriberPanamá
Wednesday, February 5, 1986Appointment as SubscriberPanamá
Thursday, July 10, 1986Appointment as SubscriberPanamá
Thursday, July 31, 1986Appointment as SubscriberPanamá
Wednesday, October 15, 1986Appointment as SubscriberPanamá
Sunday, October 19, 1986Appointment as SubscriberPanamá
Thursday, November 13, 1986Appointment as SubscriberPanamá
Sunday, November 16, 1986Appointment as SubscriberPanamá
Friday, November 21, 1986Appointment as SubscriberPanamá
Tuesday, December 9, 1986Appointment as SubscriberPanamá
Friday, January 16, 1987Appointment as SubscriberPanamá
Wednesday, February 4, 1987Appointment as SubscriberPanamá
Wednesday, April 22, 1987Appointment as SubscriberPanamá
Tuesday, May 19, 1987Appointment as SubscriberPanamá
Monday, September 7, 1987Appointment as SubscriberPanamá
Tuesday, October 31, 1989Appointment as Director and SecretaryPanamá
Tuesday, August 7, 1990Appointment as SubscriberPanamá
Thursday, August 9, 1990Appointment as Director and PresidentPanamá
Monday, July 11, 1994Appointment as Subscriber,Director and SecretaryPanamá
Thursday, April 20, 1995Appointment as SubscriberPanamá
Tuesday, April 1, 1997Appointment as Director and MemberPanamá
Friday, May 7, 1999Appointment as DirectorPanamá
Monday, October 15, 2001Appointment as DirectorPanamá
Tuesday, September 4, 2007Appointment as Director,President and TreasurerPanamá
Thursday, January 24, 2008Appointment as SubscriberPanamá
Wednesday, April 2, 2008Appointment as Attorney and DirectorLos Santos
Tuesday, April 15, 2008Appointment as Director and TreasurerPanamá
Wednesday, September 17, 2008Appointment as DirectorPanamá
Wednesday, May 27, 2009Appointment as Director and TreasurerPanamá
Monday, August 10, 2009Appointment as Subscriber,Director and Vice-presidentPanamá
Tuesday, May 11, 2010Appointment as President and DirectorPanamá
Wednesday, June 9, 2010Appointment as Treasurer and DirectorPanamá
Monday, September 13, 2010Appointment as DirectorPanamá
Tuesday, December 21, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, October 4, 2011Appointment as Director and PresidentPanamá
Tuesday, October 18, 2011Appointment as Director and PresidentPanamá
Monday, January 16, 2012Appointment as President and DirectorPanamá
Friday, April 27, 2012Appointment as President and DirectorPanamá
Tuesday, February 19, 2013Appointment as Treasurer and DirectorPanamá
Friday, April 26, 2013Appointment as Director and PresidentPanamá
Tuesday, March 11, 2014Appointment as Director,Treasurer and PresidentPanamá
Friday, November 28, 2014Appointment as SubscriberPanamá
Friday, January 30, 2015Appointment as DIRECTOR/ TREASURERPanamá
Friday, May 15, 2015Appointment as DIRECTOR/ CHAIRMANPanamá

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