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Dato Capital Panama

Diogenes David Moran

David Moran Diogenes

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

DIOGENES DAVID MORAN (Panama) Page visits 2024

Searches

DIOGENES DAVID MORAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, June 22, 2007Appointment as Secretary and DirectorPanamá
Wednesday, October 15, 2008Appointment as Subscriber,Director,Treasurer and Vice-presidentPanamá
Monday, October 20, 2008Appointment as SubscriberPanamá
Monday, October 27, 2008Appointment as SubscriberPanamá
Friday, November 14, 2008Appointment as SubscriberPanamá
Friday, November 21, 2008Appointment as SubscriberPanamá
Friday, November 28, 2008Appointment as SubscriberPanamá
Tuesday, December 9, 2008Appointment as SubscriberPanamá
Wednesday, December 10, 2008Appointment as SubscriberPanamá
Monday, December 15, 2008Appointment as SubscriberPanamá
Tuesday, December 16, 2008Appointment as SubscriberPanamá
Thursday, January 8, 2009Appointment as SubscriberPanamá
Tuesday, February 3, 2009Appointment as SubscriberPanamá
Monday, February 9, 2009Appointment as SubscriberPanamá
Tuesday, February 10, 2009Appointment as SubscriberPanamá
Monday, February 16, 2009Appointment as SubscriberPanamá
Wednesday, March 4, 2009Appointment as SubscriberPanamá
Monday, March 16, 2009Appointment as SubscriberPanamá
Monday, March 23, 2009Appointment as SubscriberPanamá
Tuesday, May 5, 2009Appointment as SubscriberPanamá
Wednesday, May 6, 2009Appointment as SubscriberPanamá
Thursday, May 7, 2009Appointment as SubscriberPanamá
Wednesday, June 24, 2009Appointment as SubscriberPanamá
Tuesday, July 21, 2009Appointment as SubscriberPanamá
Tuesday, July 28, 2009Appointment as SubscriberPanamá
Friday, August 21, 2009Appointment as SubscriberPanamá
Tuesday, August 25, 2009Appointment as SubscriberPanamá
Thursday, September 3, 2009Appointment as SubscriberPanamá
Monday, September 7, 2009Appointment as SubscriberPanamá
Thursday, September 17, 2009Appointment as SubscriberPanamá
Friday, September 18, 2009Appointment as SubscriberPanamá
Wednesday, October 21, 2009Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, October 27, 2009Appointment as Vice-president,Secretary and DirectorPanamá
Friday, January 29, 2010Appointment as Vice-president,Secretary and DirectorPanamá
Monday, March 22, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, June 15, 2010Appointment as SubscriberPanamá
Thursday, July 1, 2010Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, July 6, 2010Appointment as Vice-president,Secretary and DirectorPanamá
Friday, August 13, 2010Appointment as President and DirectorPanamá
Tuesday, October 7, 2014Appointment as SubscriberPanamá
Tuesday, November 18, 2014Appointment as SubscriberPanamá

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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