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Dato Capital Panama

Dalys Moreno

Moreno Dalys

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
  • MEMBER OF FOUNDATION
  • Secretary

Charts

Visits

DALYS MORENO (Panama) Page visits 2024

Searches

DALYS MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Monday, August 14, 1995Appointment as Treasurer and DirectorPanamá
Monday, February 28, 2000Appointment as Member and DirectorPanamá
Monday, March 30, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, February 15, 2011Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 27, 2011Appointment as Treasurer and DirectorPanamá

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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