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Dato Capital Panama

Ciria Marluc Moreno Magallon

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
  • Secretary
  • President

Charts

Visits

CIRIA MARLUC MORENO MAGALLON (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Monday, April 3, 2006Appointment as Subscriber,Director and TreasurerLos Santos
Monday, September 18, 2006Appointment as Director,Secretary and SubscriberLos Santos
Saturday, October 14, 2006Appointment as Treasurer and SubscriberPanamá
Thursday, October 19, 2006Appointment as Subscriber,Director and TreasurerPanamá
Friday, October 20, 2006Appointment as SubscriberLos Santos
Monday, April 2, 2007Appointment as SubscriberPanamá
Monday, April 9, 2007Appointment as SubscriberLos Santos
Tuesday, June 12, 2007Appointment as SubscriberLos Santos
Thursday, June 28, 2007Appointment as SubscriberLos Santos
Thursday, July 19, 2007Appointment as PresidentPanamá
Wednesday, August 8, 2007Appointment as SubscriberLos Santos
Tuesday, March 25, 2008Appointment as SubscriberLos Santos
Sunday, April 6, 2008Appointment as Subscriber,Director,Secretary and TreasurerPanamá
Wednesday, April 23, 2008Appointment as Subscriber and DirectorPanamá
Monday, April 27, 2009Appointment as SubscriberLos Santos
Wednesday, June 9, 2010Appointment as SubscriberPanamá
Wednesday, May 4, 2011Appointment as Subscriber,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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