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Dato Capital Panama

Dario Moncada

Moncada Dario

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
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Positions

  • Subscriber
  • Director
  • Secretary
  • President

Charts

Visits

DARIO MONCADA (Panama) Page visits 2024

Searches

DARIO MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, August 30, 1993Appointment as Subscriber,Director and PresidentPanamá
Thursday, February 10, 1994Appointment as Subscriber,Director and PresidentPanamá
Tuesday, February 22, 1994Appointment as SubscriberPanamá
Monday, March 14, 1994Appointment as SubscriberPanamá
Wednesday, April 6, 1994Appointment as SubscriberPanamá
Tuesday, September 27, 1994Appointment as Director,President and SubscriberPanamá
Monday, September 4, 1995Appointment as SubscriberPanamá
Tuesday, January 2, 1996Appointment as Subscriber,Director and PresidentPanamá
Monday, February 12, 1996Appointment as SubscriberPanamá
Wednesday, August 13, 1997Appointment as President,Director and SubscriberPanamá
Wednesday, September 3, 1997Appointment as Subscriber,Director and PresidentPanamá
Tuesday, January 5, 1999Appointment as DirectorPanamá
Friday, October 6, 2000Appointment as SubscriberPanamá
Tuesday, March 13, 2001Appointment as President,Director and SubscriberPanamá
Tuesday, December 2, 2008Appointment as Director,Subscriber and PresidentPanamá
Wednesday, January 14, 2009Appointment as President,Director and SubscriberPanamá
Monday, April 13, 2009Appointment as President,Director and SubscriberPanamá
Saturday, July 18, 2009Appointment as Director and PresidentPanamá
Friday, October 9, 2009Appointment as SubscriberPanamá
Thursday, December 10, 2009Appointment as President,Subscriber and DirectorPanamá
Thursday, January 14, 2010Appointment as Subscriber,Director and PresidentPanamá
Thursday, October 14, 2010Appointment as President,Subscriber and DirectorPanamá
Tuesday, November 23, 2010Appointment as Subscriber,Director and PresidentPanamá
Tuesday, October 11, 2011Appointment as Director and PresidentPanamá
Friday, December 9, 2011Appointment as Director and PresidentPanamá
Thursday, January 3, 2013Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 29, 2014Appointment as SubscriberPanamá
Monday, March 7, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, March 31, 2016Appointment 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.

 

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