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Dato Capital Panama

Domingo Moreno Castillo

Moreno Castillo Domingo

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
  • Vice-president
  • Secretary
  • President

Charts

Visits

DOMINGO MORENO CASTILLO (Panama) Page visits 2025

Business areas

Notaries of activity

  • Los Santos
  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Monday, December 13, 1976Appointment as Subscriber,Director and PresidentLos Santos
Wednesday, August 21, 1991Appointment as Subscriber,Director,Treasurer and PresidentLos Santos
Tuesday, February 2, 1993Appointment as Subscriber and DirectorLos Santos
Wednesday, April 14, 1993Appointment as Director and Vice-presidentPanamá
Friday, July 16, 1993Appointment as President,Treasurer,Director and SubscriberLos Santos
Wednesday, September 21, 1994Appointment as Subscriber,Director,Secretary and PresidentLos Santos
Wednesday, April 3, 1996Appointment as President,Director and SubscriberPanamá
Tuesday, May 28, 1996Appointment as Treasurer,Director and SecretaryPanamá
Tuesday, July 30, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, September 15, 1999Appointment as SubscriberLos Santos
Thursday, August 10, 2000Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, July 11, 2006Appointment as Subscriber,Director and PresidentLos Santos

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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