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Dato Capital Panama

David Moreno, Panama

Moreno David

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
  • Secretary
  • President

Charts

Visits

DAVID MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, November 18, 1981Appointment as President and DirectorPanamá
Friday, May 10, 1985Appointment as Treasurer and DirectorPanamá
Monday, September 18, 1989Appointment as Treasurer and DirectorPanamá
Tuesday, April 24, 1990Appointment as SubscriberPanamá
Tuesday, May 15, 1990Appointment as Secretary,Director and SubscriberPanamá
Monday, March 18, 1991Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, October 23, 1991Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 19, 1992Appointment as President and DirectorPanamá
Monday, July 27, 1992Appointment as President and DirectorPanamá
Thursday, February 25, 1993Appointment as Treasurer and DirectorPanamá
Wednesday, March 10, 1993Appointment as Director and TreasurerPanamá
Wednesday, May 12, 1993Appointment as President and DirectorPanamá
Thursday, June 17, 1993Appointment as SubscriberPanamá
Thursday, July 1, 1993Appointment as Secretary and DirectorPanamá
Monday, July 12, 1993Appointment as President and DirectorPanamá
Monday, August 23, 1993Appointment as President and DirectorPanamá
Friday, January 14, 1994Appointment as Secretary,Director and SubscriberPanamá
Monday, January 24, 1994Appointment as Treasurer and DirectorPanamá
Tuesday, February 8, 1994Appointment as President,Director and SubscriberPanamá
Thursday, March 24, 1994Appointment as Treasurer,Director,Subscriber and PresidentPanamá
Monday, July 18, 1994Appointment as Treasurer,Director and SubscriberPanamá
Friday, February 10, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, April 11, 1995Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 7, 1995Appointment as Secretary and DirectorPanamá
Friday, January 12, 1996Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, February 27, 1996Appointment as Treasurer and DirectorPanamá
Monday, April 15, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, May 8, 1996Appointment as SubscriberPanamá
Tuesday, July 23, 1996Appointment as President and DirectorPanamá
Wednesday, October 9, 1996Appointment as Treasurer and DirectorPanamá
Monday, November 25, 1996Appointment as Treasurer and DirectorPanamá
Friday, August 29, 1997Appointment as SubscriberPanamá
Monday, May 25, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, August 25, 1998Appointment as SubscriberPanamá
Monday, May 31, 1999Appointment as President,Director and SubscriberPanamá
Thursday, November 30, 2000Appointment as SubscriberPanamá
Thursday, February 7, 2002Appointment as President and DirectorPanamá
Tuesday, February 18, 2003Appointment as Treasurer and DirectorPanamá
Thursday, June 19, 2003Appointment as Treasurer and DirectorPanamá
Thursday, July 24, 2003Appointment as Treasurer and DirectorPanamá
Thursday, August 14, 2003Appointment as Treasurer and DirectorPanamá
Friday, March 12, 2004Appointment as SubscriberPanamá
Tuesday, August 2, 2005Appointment as Treasurer and DirectorPanamá
Thursday, January 15, 2009Appointment as SubscriberPanamá
Wednesday, February 27, 2013Appointment as President,Treasurer,Secretary 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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