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Dato Capital Panama

Gabriela Moreno

Moreno Gabriela

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
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

GABRIELA MORENO (Panama) Page visits 2024

Searches

GABRIELA MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Friday, November 6, 1987Appointment as Director and TreasurerPanamá
Friday, March 22, 1991Appointment as Director and SecretaryPanamá
Wednesday, November 2, 1994Appointment as Director and TreasurerPanamá
Monday, September 25, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, November 21, 1995Appointment as Treasurer and DirectorPanamá
Friday, December 15, 1995Appointment as Director and PresidentPanamá
Wednesday, January 17, 1996Appointment as Director and TreasurerPanamá
Tuesday, January 30, 1996Appointment as Treasurer and DirectorPanamá
Tuesday, March 5, 1996Appointment as Treasurer and DirectorPanamá
Thursday, April 11, 1996Appointment as Treasurer and DirectorPanamá
Thursday, May 9, 1996Appointment as Director and TreasurerPanamá
Monday, May 13, 1996Appointment as Director and TreasurerPanamá
Friday, May 17, 1996Appointment as Treasurer and DirectorPanamá
Thursday, May 23, 1996Appointment as Director and TreasurerPanamá
Thursday, May 30, 1996Appointment as Director and TreasurerPanamá
Thursday, July 25, 1996Appointment as Treasurer and DirectorPanamá
Thursday, August 1, 1996Appointment as Treasurer and DirectorPanamá
Friday, December 4, 1998Appointment as Secretary and DirectorPanamá
Thursday, December 10, 1998Appointment as Secretary and DirectorPanamá
Friday, February 16, 2001Appointment as Director and TreasurerPanamá
Thursday, October 17, 2002Appointment as President and DirectorPanamá
Tuesday, September 23, 2003Appointment as SubscriberPanamá
Friday, August 11, 2006Appointment as SubscriberPanamá
Wednesday, October 10, 2007Appointment as SubscriberPanamá
Tuesday, May 11, 2010Appointment as Director and PresidentPanamá
Wednesday, June 23, 2010Appointment as Director and SecretaryPanamá
Monday, September 26, 2011Appointment as Director and 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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