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Dato Capital Panama

Edilberto Moreno Velasquez

Moreno Velasquez Edilberto

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
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Positions

  • Treasurer
  • Assistant Treasurer
  • Director
  • Secretary
  • SUBTREASURER
  • President
  • Assistant Secretary

Charts

Visits

EDILBERTO MORENO VELASQUEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as SUBSECRETARY,Director and Assistant SecretaryPanamá
Monday, April 20, 1998Appointment as DirectorPanamá
Tuesday, January 17, 2006Appointment as Director and SecretaryPanamá
Monday, July 9, 2007Appointment as Treasurer and DirectorPanamá
Monday, August 30, 2010Appointment as Director and PresidentPanamá
Tuesday, July 12, 2011Appointment as Assistant Secretary,Director and SUBSECRETARYPanamá
Monday, May 6, 2013Appointment as Director and TreasurerPanamá
Tuesday, January 21, 2014Appointment as SUBTREASURER and Assistant TreasurerPanamá
Tuesday, June 24, 2014Appointment as Director and Assistant TreasurerPanamá

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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