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Dato Capital Panama

Diva Romero De Morales

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Resident Agent

Charts

Visits

DIVA ROMERO DE MORALES (Panama) Page visits 2024

Searches

DIVA ROMERO DE MORALES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Tuesday, April 19, 1960Appointment as Resident AgentPanamá
Monday, October 3, 1977Appointment as Resident AgentPanamá
Wednesday, August 1, 1979Appointment as Resident AgentPanamá
Friday, August 31, 1984Appointment as Resident AgentPanamá
Thursday, October 4, 1990Appointment as Resident AgentPanamá
Tuesday, January 22, 1991Appointment as Resident AgentPanamá
Tuesday, February 19, 1991Appointment as Resident AgentPanamá
Tuesday, November 30, 1993Appointment as Resident AgentPanamá
Saturday, September 3, 1994Appointment as Resident AgentPanamá
Friday, March 15, 1996Appointment as Resident Agent,Secretary and DirectorPanamá
Monday, October 14, 1996Appointment as Resident AgentPanamá
Monday, January 20, 1997Appointment as Resident Agent and SubscriberPanamá
Monday, May 19, 1997Appointment as Resident AgentPanamá
Tuesday, February 3, 1998Appointment as Subscriber and Resident AgentPanamá
Thursday, April 16, 1998Appointment as Resident AgentPanamá
Tuesday, January 5, 1999Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, March 5, 1999Appointment as Resident AgentPanamá
Friday, June 16, 2000Appointment as Resident Agent,Secretary,Director and SubscriberPanamá
Tuesday, July 3, 2001Appointment as Resident AgentPanamá
Thursday, September 19, 2002Appointment as Resident AgentPanamá
Tuesday, September 2, 2003Appointment as Resident AgentPanamá
Wednesday, August 25, 2004Appointment as Resident AgentPanamá
Tuesday, September 6, 2005Appointment as Resident AgentPanamá
Friday, February 17, 2006Appointment as Resident AgentPanamá
Tuesday, November 6, 2007Appointment as Resident AgentPanamá
Tuesday, March 4, 2008Appointment as SubscriberPanamá
Monday, April 5, 2010Appointment as Resident AgentPanamá
Thursday, August 5, 2010Appointment as Resident AgentPanamá
Wednesday, January 12, 2011Appointment as Resident AgentPanamá
Monday, June 6, 2011Appointment as SubscriberPanamá
Tuesday, June 24, 2014Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá

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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