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Dato Capital Panama

Elias Moron Arosemena

Moron Arosemena Elias

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

  • Member
  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ELIAS MORON AROSEMENA (Panama) Page visits 2024

Searches

ELIAS MORON AROSEMENA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Bocas Del Toro
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, December 24, 1968Appointment as Resident AgentPanamá
Monday, March 2, 1970Appointment as Resident AgentPanamá
Monday, December 11, 1972Appointment as SubscriberPanamá
Tuesday, May 28, 1974Appointment as Resident AgentPanamá
Tuesday, June 4, 1974Appointment as Resident AgentPanamá
Friday, January 24, 1975Appointment as Resident AgentPanamá
Thursday, January 8, 1976Appointment as Resident AgentPanamá
Thursday, July 1, 1976Appointment as Resident AgentPanamá
Wednesday, August 18, 1976Appointment as Resident AgentPanamá
Tuesday, March 29, 1977Appointment as Resident AgentPanamá
Tuesday, November 1, 1977Appointment as Resident AgentPanamá
Monday, April 10, 1978Appointment as Resident AgentPanamá
Tuesday, April 25, 1978Appointment as Resident AgentPanamá
Tuesday, January 16, 1979Appointment as Resident AgentPanamá
Monday, January 29, 1979Appointment as Resident AgentPanamá
Monday, April 16, 1979Appointment as Resident AgentPanamá
Monday, April 23, 1979Appointment as Resident AgentPanamá
Thursday, May 22, 1980Appointment as Resident AgentPanamá
Thursday, May 29, 1980Appointment as Resident AgentPanamá
Tuesday, May 26, 1981Appointment as Resident AgentPanamá
Monday, June 15, 1981Appointment as Resident AgentPanamá
Friday, November 27, 1981Appointment as Resident AgentPanamá
Tuesday, January 5, 1982Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, March 8, 1982Appointment as Resident AgentPanamá
Wednesday, March 17, 1982Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, June 2, 1982Appointment as Resident AgentPanamá
Tuesday, June 8, 1982Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, July 27, 1982Appointment as Resident AgentPanamá
Friday, August 6, 1982Appointment as Resident AgentPanamá
Monday, September 6, 1982Appointment as Resident AgentPanamá
Wednesday, September 15, 1982Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 25, 1983Appointment as Resident AgentPanamá
Monday, June 6, 1983Appointment as Resident AgentPanamá
Tuesday, June 7, 1983Appointment as Resident AgentPanamá
Thursday, June 16, 1983Appointment as Resident AgentPanamá
Thursday, July 14, 1983Appointment as Resident AgentPanamá
Tuesday, September 6, 1983Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, September 16, 1983Appointment as Resident AgentPanamá
Friday, June 1, 1984Appointment as Resident AgentPanamá
Monday, June 18, 1984Appointment as Resident AgentPanamá
Friday, September 7, 1984Appointment as Resident AgentPanamá
Thursday, September 27, 1984Appointment as Treasurer,Secretary and DirectorPanamá
Friday, October 12, 1984Appointment as Resident AgentPanamá
Wednesday, November 21, 1984Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Thursday, December 20, 1984Appointment as Resident AgentPanamá
Friday, February 15, 1985Appointment as Resident AgentColón
Thursday, March 14, 1985Appointment as Resident AgentPanamá
Wednesday, March 20, 1985Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, April 15, 1985Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Tuesday, September 3, 1985Appointment as Resident AgentPanamá
Friday, October 18, 1985Appointment as Resident AgentPanamá
Thursday, December 19, 1985Appointment as Vice-president,Director and SubscriberPanamá
Friday, July 4, 1986Appointment as Secretary,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, February 2, 1987Appointment as Resident AgentPanamá
Monday, July 13, 1987Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 28, 1987Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 2, 1987Appointment as Resident AgentPanamá
Thursday, January 14, 1988Appointment as Resident AgentPanamá
Friday, June 17, 1988Appointment as Resident AgentPanamá
Thursday, July 28, 1988Appointment as Resident AgentPanamá
Monday, August 8, 1988Appointment as Resident AgentPanamá
Tuesday, August 30, 1988Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Monday, October 17, 1988Appointment as Resident Agent,President and DirectorPanamá
Wednesday, November 2, 1988Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, November 24, 1988Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, January 3, 1989Appointment as Resident AgentPanamá
Wednesday, January 4, 1989Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, February 28, 1989Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 18, 1989Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, April 19, 1989Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Tuesday, July 18, 1989Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, August 24, 1989Appointment as Secretary,Director and Resident AgentPanamá
Monday, September 4, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Thursday, September 28, 1989Appointment as Resident AgentPanamá
Monday, November 6, 1989Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, December 18, 1989Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, January 17, 1990Appointment as Subscriber and Resident AgentPanamá
Monday, February 5, 1990Appointment as Secretary,Director and Resident AgentPanamá
Monday, February 19, 1990Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, April 4, 1990Appointment as Resident AgentPanamá
Tuesday, August 7, 1990Appointment as Member,Director and Resident AgentPanamá
Monday, August 27, 1990Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, September 5, 1990Appointment as Secretary,Director and Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentBocas Del Toro
Tuesday, October 2, 1990Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 24, 1990Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Thursday, November 22, 1990Appointment as Resident AgentPanamá
Tuesday, December 11, 1990Appointment as Resident AgentPanamá
Sunday, January 6, 1991Appointment as Resident AgentPanamá
Wednesday, January 16, 1991Appointment as Resident AgentPanamá
Wednesday, January 23, 1991Appointment as Secretary,Director and Resident AgentPanamá
Thursday, January 24, 1991Appointment as Resident AgentPanamá
Friday, January 25, 1991Appointment as Resident AgentPanamá
Wednesday, February 6, 1991Appointment as Resident AgentPanamá
Wednesday, March 13, 1991Appointment as Resident AgentPanamá
Friday, June 14, 1991Appointment as Resident AgentPanamá
Monday, August 12, 1991Appointment as Resident AgentPanamá
Wednesday, February 19, 1992Appointment as Secretary,Director,Subscriber 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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