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

Daniel Moran, Panama

Moran Daniel

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
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

DANIEL MORAN (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • TELEX

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Saturday, September 26, 1970Appointment as Vice-president,Secretary and DirectorPanamá
Monday, September 11, 1989Appointment as Director and SecretaryPanamá
Wednesday, September 19, 1990Appointment as Secretary and DirectorColón
Thursday, May 16, 1991Appointment as Director and TreasurerPanamá
Friday, June 11, 1993Appointment as Secretary and DirectorPanamá
Friday, November 8, 1996Appointment as Director and TreasurerPanamá
Monday, May 26, 1997Appointment as Treasurer and DirectorPanamá
Thursday, May 29, 1997Appointment as Director and SecretaryPanamá
Thursday, June 26, 1997Appointment as Director and SecretaryPanamá
Tuesday, December 16, 1997Appointment as Director and PresidentPanamá
Monday, June 1, 1998Appointment as Treasurer and DirectorPanamá
Wednesday, August 19, 1998Appointment as Treasurer and DirectorPanamá
Wednesday, September 2, 1998Appointment as Director and SecretaryPanamá
Tuesday, September 29, 1998Appointment as Director and SecretaryColón
Friday, January 8, 1999Appointment as Subscriber,Director,Treasurer and SecretaryColón
Monday, February 1, 1999Appointment as Director and SecretaryPanamá
Wednesday, September 29, 1999Appointment as President and DirectorPanamá
Wednesday, December 29, 1999Appointment as Treasurer,Director,Secretary,President and SubscriberColón
Monday, July 17, 2000Appointment as President and DirectorColón
Tuesday, October 10, 2000Appointment as Treasurer and DirectorPanamá
Friday, October 5, 2001Appointment as President and DirectorPanamá
Monday, December 3, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, December 4, 2001Appointment as Treasurer and DirectorPanamá
Wednesday, July 24, 2002Appointment as Secretary and DirectorPanamá
Friday, July 8, 2005Appointment as President and DirectorPanamá
Thursday, January 4, 2007Appointment as SubscriberColón
Friday, March 23, 2007Appointment as Director and TreasurerColón
Monday, April 16, 2007Appointment as Director and SecretaryColón
Tuesday, April 24, 2007Appointment as Director and SecretaryPanamá
Tuesday, June 12, 2007Appointment as Director and SecretaryPanamá
Tuesday, August 28, 2007Appointment as 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.

 

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