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Dato Capital Panama

Guillermo Moreno De Gracia

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
  • Resident Agent

Charts

Visits

GUILLERMO MORENO DE GRACIA (Panama) Page visits 2024

Searches

GUILLERMO MORENO DE GRACIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • 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
  • CONSULADO

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, July 8, 1981Appointment as Resident AgentPanamá
Monday, October 18, 1982Appointment as Resident AgentPanamá
Thursday, October 6, 1983Appointment as Resident AgentPanamá
Thursday, June 14, 1984Appointment as Resident AgentPanamá
Tuesday, August 28, 1984Appointment as Resident AgentPanamá
Wednesday, January 30, 1985Appointment as Director,Treasurer,President,Subscriber and Resident AgentPanamá
Friday, May 25, 1990Appointment as Resident AgentPanamá
Friday, November 30, 1990Appointment as Resident AgentPanamá
Monday, August 26, 1991Appointment as Resident AgentPanamá
Tuesday, December 10, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Monday, October 26, 1992Appointment as Resident AgentPanamá
Tuesday, November 30, 1993Appointment as Resident AgentPanamá
Monday, January 17, 1994Appointment as Resident AgentPanamá
Wednesday, February 1, 1995Appointment as Resident AgentPanamá
Friday, July 7, 1995Appointment as Resident AgentPanamá
Thursday, November 16, 2000Appointment as Resident AgentPanamá
Friday, November 8, 2002Appointment as Resident AgentPanamá
Wednesday, January 14, 2004Appointment as Resident AgentPanamá
Monday, November 21, 2005Appointment as Resident AgentPanamá
Thursday, May 6, 2010Appointment as Resident Agent and SubscriberPanamá
Friday, January 23, 2015Appointment as Resident AgentPanamá
Friday, January 8, 2016Appointment as 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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