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Dato Capital Panama

Efrain Moreno Mosquera

Moreno Mosquera Efrain

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
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

EFRAIN MORENO MOSQUERA (Panama) Page visits 2024

Searches

EFRAIN MORENO MOSQUERA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, 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 Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as DIRECTOR/ CHAIRMANPanamá
Tuesday, September 7, 1999Appointment as President and DirectorPanamá
Thursday, June 1, 2000Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, August 30, 2002Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, October 25, 2004Appointment as Secretary and DirectorPanamá
Friday, December 30, 2005Appointment as Secretary and DirectorPanamá
Thursday, February 2, 2006Appointment as DirectorPanamá
Friday, May 5, 2006Appointment as President and DirectorPanamá
Tuesday, September 19, 2006Appointment as President and DirectorPanamá
Tuesday, October 17, 2006Appointment as President and DirectorPanamá
Tuesday, October 30, 2007Appointment as President and DirectorPanamá
Wednesday, March 19, 2008Appointment as President and DirectorPanamá
Monday, February 16, 2009Appointment as Secretary and DirectorPanamá
Monday, February 1, 2010Appointment as DirectorPanamá
Tuesday, April 27, 2010Appointment as President and DirectorPanamá
Tuesday, May 4, 2010Appointment as Secretary and DirectorPanamá
Monday, May 10, 2010Appointment as President and DirectorPanamá
Tuesday, June 15, 2010Appointment as President and DirectorPanamá
Monday, July 19, 2010Appointment as DirectorPanamá
Thursday, September 16, 2010Appointment as President and DirectorPanamá
Tuesday, October 5, 2010Appointment as President and DirectorPanamá
Wednesday, October 27, 2010Appointment as Secretary and DirectorPanamá
Friday, December 3, 2010Appointment as DirectorPanamá
Thursday, October 20, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, March 30, 2012Appointment as President and DirectorPanamá
Monday, July 16, 2012Appointment as President and DirectorPanamá
Monday, August 20, 2012Appointment as President and DirectorPanamá
Thursday, September 6, 2012Appointment as Secretary and DirectorPanamá
Tuesday, May 28, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, June 4, 2013Appointment as SubscriberPanamá
Tuesday, August 6, 2013Appointment as Subscriber,President and DirectorPanamá
Monday, August 12, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, August 13, 2013Appointment as President,Director and SubscriberPanamá
Monday, August 19, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, August 20, 2013Appointment as SubscriberPanamá
Thursday, September 26, 2013Appointment as President,Director and SubscriberPanamá
Friday, September 27, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, November 12, 2013Appointment as SubscriberPanamá
Wednesday, November 20, 2013Appointment as SubscriberPanamá
Thursday, December 5, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, December 10, 2013Appointment as SubscriberPanamá
Monday, December 30, 2013Appointment as SubscriberPanamá
Wednesday, February 12, 2014Appointment as President,Director and SubscriberPanamá
Monday, February 24, 2014Appointment as President,Director and SubscriberPanamá
Tuesday, March 25, 2014Appointment as President,Director and SubscriberPanamá
Thursday, April 3, 2014Appointment as President,Director and SubscriberPanamá
Friday, April 11, 2014Appointment as SubscriberPanamá
Monday, April 21, 2014Appointment as SubscriberPanamá
Tuesday, May 13, 2014Appointment as SubscriberPanamá
Monday, May 19, 2014Appointment as SubscriberPanamá
Thursday, May 22, 2014Appointment as Treasurer and DirectorPanamá
Thursday, May 29, 2014Appointment as SubscriberPanamá
Wednesday, June 18, 2014Appointment as President,Director and SubscriberPanamá
Thursday, June 19, 2014Appointment as Subscriber,President and DirectorPanamá
Monday, July 21, 2014Appointment as SubscriberPanamá
Tuesday, July 29, 2014Appointment as SubscriberPanamá
Wednesday, August 13, 2014Appointment as Secretary,Director and SubscriberPanamá
Monday, August 18, 2014Appointment as SubscriberPanamá
Thursday, August 21, 2014Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, August 26, 2014Appointment as SubscriberPanamá
Friday, August 29, 2014Appointment as SubscriberPanamá
Monday, September 1, 2014Appointment as SubscriberPanamá
Wednesday, September 10, 2014Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 16, 2014Appointment as President,Director and SubscriberPanamá
Thursday, September 18, 2014Appointment as Secretary,Director and SubscriberPanamá
Tuesday, October 21, 2014Appointment as SubscriberPanamá
Tuesday, October 28, 2014Appointment as SubscriberPanamá
Friday, November 7, 2014Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Monday, November 17, 2014Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Monday, November 24, 2014Appointment as SubscriberPanamá
Wednesday, December 10, 2014Appointment as SubscriberPanamá
Wednesday, December 24, 2014Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Wednesday, January 14, 2015Appointment as Subscriber,DIRECTOR/ CHAIRMAN and DirectorPanamá
Monday, January 19, 2015Appointment as SubscriberPanamá
Friday, January 30, 2015Appointment as SubscriberPanamá
Friday, February 6, 2015Appointment as SubscriberPanamá
Wednesday, February 11, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Monday, March 30, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Wednesday, April 29, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Wednesday, May 6, 2015Appointment as SubscriberPanamá
Wednesday, June 3, 2015Appointment as SubscriberPanamá
Thursday, June 25, 2015Appointment as SubscriberPanamá
Monday, July 13, 2015Appointment as SubscriberPanamá
Monday, August 24, 2015Appointment as Subscriber and DirectorPanamá
Monday, November 23, 2015Appointment as Director and SubscriberPanamá
Thursday, December 3, 2015Appointment as SubscriberPanamá
Friday, December 11, 2015Appointment as SubscriberPanamá
Wednesday, December 30, 2015Appointment as SubscriberPanamá
Thursday, March 31, 2016Appointment as Subscriber and DirectorPanamá
Wednesday, July 6, 2016Appointment as SubscriberPanamá
Monday, July 18, 2016Appointment as SubscriberPanamá
Tuesday, August 30, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, August 31, 2016Appointment as Subscriber and DirectorPanamá
Monday, September 19, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, September 22, 2016Appointment as SubscriberPanamá
Tuesday, September 27, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, September 28, 2016Appointment as SubscriberPanamá
Monday, October 3, 2016Appointment as SubscriberPanamá
Friday, November 25, 2016Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Friday, December 2, 2016Appointment 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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