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Dato Capital Panama

Diogenes Moran

Moran Diogenes

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
  • Assistant Treasurer
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • Vicepresident
  • Assistant Secretary

Charts

Visits

DIOGENES MORAN (Panama) Page visits 2024

Searches

DIOGENES MORAN (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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
-Resignation as Secretary,Director,Vice-president and VicepresidentPanamá
Thursday, November 7, 1974Appointment as Vice-president and SecretaryPanamá
Tuesday, April 3, 1979Appointment as Secretary and DirectorPanamá
Monday, July 30, 1979Appointment as Secretary and DirectorPanamá
Monday, April 27, 1981Appointment as Secretary and DirectorPanamá
Thursday, June 3, 1982Appointment as Secretary and DirectorPanamá
Monday, June 14, 1982Appointment as Secretary and DirectorPanamá
Tuesday, July 20, 1982Appointment as Secretary and DirectorPanamá
Wednesday, December 15, 1982Appointment as Secretary and DirectorPanamá
Thursday, March 24, 1983Appointment as Vice-president and DirectorPanamá
Monday, November 7, 1983Appointment as Secretary and DirectorPanamá
Friday, November 25, 1983Appointment as Treasurer and DirectorPanamá
Thursday, December 1, 1983Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Wednesday, December 7, 1983Appointment as Secretary and DirectorPanamá
Tuesday, January 10, 1984Appointment as Secretary and DirectorPanamá
Monday, February 20, 1984Appointment as Secretary and DirectorPanamá
Tuesday, March 13, 1984Appointment as Secretary and DirectorPanamá
Friday, June 15, 1984Appointment as Secretary and DirectorPanamá
Monday, June 18, 1984Appointment as Treasurer and DirectorPanamá
Tuesday, October 16, 1984Appointment as Secretary and DirectorPanamá
Monday, January 28, 1985Appointment as Secretary and DirectorPanamá
Thursday, March 13, 1986Appointment as Treasurer and DirectorPanamá
Tuesday, February 10, 1987Appointment as Secretary and DirectorPanamá
Monday, September 28, 1987Appointment as Secretary and DirectorPanamá
Sunday, May 8, 1988Appointment as Assistant Secretary and DirectorPanamá
Wednesday, May 11, 1988Appointment as Vice-president,Secretary,Director and VicepresidentPanamá
Friday, September 9, 1988Appointment as President,Director and SecretaryPanamá
Wednesday, October 19, 1988Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Vice-president,Secretary and DirectorPanamá
Monday, April 23, 1990Appointment as Secretary and DirectorPanamá
Tuesday, August 28, 1990Appointment as Secretary and DirectorPanamá
Wednesday, October 3, 1990Appointment as Secretary and DirectorPanamá
Thursday, January 17, 1991Appointment as Secretary and DirectorPanamá
Monday, December 16, 1991Appointment as Secretary and DirectorPanamá
Friday, April 10, 1992Appointment as Secretary and DirectorPanamá
Friday, December 18, 1992Appointment as Treasurer and DirectorPanamá
Friday, March 5, 1993Appointment as Treasurer,Vice-president,Director and VicepresidentPanamá
Friday, April 30, 1993Appointment as Vice-president,Secretary and DirectorPanamá
Monday, October 11, 1993Appointment as Secretary,Vice-president and DirectorPanamá
Thursday, June 16, 1994Appointment as Vice-president,Secretary and DirectorPanamá
Monday, August 7, 1995Appointment as Treasurer and DirectorPanamá
Thursday, October 26, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, January 2, 1996Appointment as Treasurer and DirectorPanamá
Thursday, August 29, 1996Appointment as Secretary and DirectorPanamá
Thursday, March 13, 1997Appointment as Treasurer and DirectorPanamá
Monday, July 21, 1997Appointment as Secretary and DirectorPanamá
Wednesday, September 3, 1997Appointment as Treasurer and DirectorPanamá
Tuesday, October 7, 1997Appointment as SecretaryPanamá
Friday, January 2, 1998Appointment as Secretary and DirectorPanamá
Wednesday, July 19, 2000Appointment as Secretary and DirectorPanamá
Tuesday, August 29, 2000Appointment as Secretary and DirectorPanamá
Tuesday, October 10, 2000Appointment as Secretary and DirectorPanamá
Friday, October 27, 2000Appointment as Treasurer and DirectorPanamá
Wednesday, November 29, 2000Appointment as Secretary and DirectorPanamá
Monday, December 11, 2000Appointment as Secretary and DirectorPanamá
Friday, April 20, 2001Appointment as President and DirectorPanamá
Thursday, May 3, 2001Appointment as President and DirectorPanamá
Friday, May 25, 2001Appointment as President and DirectorPanamá
Wednesday, June 20, 2001Appointment as Secretary and DirectorPanamá
Friday, July 27, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, January 8, 2002Appointment as Secretary and DirectorPanamá
Friday, January 25, 2002Appointment as Secretary and DirectorPanamá
Wednesday, March 6, 2002Appointment as Secretary and DirectorPanamá
Monday, April 8, 2002Appointment as Secretary and DirectorPanamá
Friday, May 3, 2002Appointment as Secretary and DirectorPanamá
Wednesday, October 2, 2002Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, October 17, 2002Appointment as Secretary and DirectorPanamá
Tuesday, November 26, 2002Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, December 4, 2002Appointment as Secretary,Director and PresidentPanamá
Friday, December 6, 2002Appointment as President and DirectorPanamá
Tuesday, December 10, 2002Appointment as Secretary and DirectorPanamá
Thursday, January 9, 2003Appointment as President and DirectorPanamá
Wednesday, January 29, 2003Appointment as President and DirectorPanamá
Friday, February 28, 2003Appointment as President and DirectorPanamá
Friday, March 7, 2003Appointment as Treasurer and DirectorPanamá
Monday, March 31, 2003Appointment as President and DirectorPanamá
Friday, April 11, 2003Appointment as President and DirectorPanamá
Thursday, May 22, 2003Appointment as Treasurer and DirectorPanamá
Friday, May 23, 2003Appointment as President and DirectorPanamá
Friday, June 6, 2003Appointment as President and DirectorPanamá
Friday, July 25, 2003Appointment as President and DirectorPanamá
Thursday, August 28, 2003Appointment as President and DirectorPanamá
Monday, September 1, 2003Appointment as President and DirectorPanamá
Thursday, September 4, 2003Appointment as Treasurer and DirectorPanamá
Monday, September 8, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, October 1, 2003Appointment as Secretary and DirectorPanamá
Thursday, October 2, 2003Appointment as Secretary and DirectorPanamá
Monday, October 6, 2003Appointment as Secretary and DirectorPanamá
Tuesday, October 7, 2003Appointment as Director and SecretaryPanamá
Wednesday, October 8, 2003Appointment as Secretary and DirectorPanamá
Tuesday, October 14, 2003Appointment as Secretary,Director and Vice-presidentPanamá
Friday, October 17, 2003Appointment as President and DirectorPanamá
Wednesday, October 22, 2003Appointment as President and DirectorPanamá
Wednesday, October 29, 2003Appointment as Secretary and DirectorPanamá
Friday, October 31, 2003Appointment as President and DirectorPanamá
Wednesday, November 5, 2003Appointment as Treasurer and DirectorPanamá
Thursday, November 6, 2003Appointment as Treasurer and DirectorPanamá
Tuesday, November 11, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, November 12, 2003Appointment as Secretary,Vice-president and DirectorPanamá
Friday, November 14, 2003Appointment as Vice-president,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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