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Dato Capital Panama

Ismael Moreno, Panama

Moreno Ismael

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • DIRECTOR/ VICE PRESIDENT
  • Resident Agent
  • Founder

Charts

Visits

ISMAEL MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, March 9, 1999Appointment as Resident AgentPanamá
Wednesday, January 17, 2001Appointment as SubscriberPanamá
Monday, June 17, 2002Appointment as Director and PresidentPanamá
Wednesday, August 21, 2002Appointment as SubscriberPanamá
Monday, March 14, 2005Appointment as Director and PresidentPanamá
Friday, May 6, 2005Appointment as Treasurer and DirectorPanamá
Friday, July 21, 2006Appointment as Resident AgentPanamá
Thursday, October 19, 2006Appointment as Resident AgentPanamá
Wednesday, December 20, 2006Appointment as Resident AgentPanamá
Thursday, February 22, 2007Appointment as SubscriberPanamá
Tuesday, April 10, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 18, 2008Appointment as Resident AgentPanamá
Tuesday, June 16, 2009Appointment as Resident AgentPanamá
Tuesday, October 13, 2009Appointment as DirectorPanamá
Friday, November 20, 2009Appointment as Director and MemberPanamá
Thursday, December 10, 2009Appointment as DirectorPanamá
Monday, December 14, 2009Appointment as DirectorPanamá
Tuesday, May 17, 2011Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, October 10, 2011Appointment as DirectorPanamá
Tuesday, November 15, 2011Appointment as Resident AgentPanamá
Monday, November 21, 2011Appointment as SubscriberPanamá
Thursday, January 26, 2012Appointment as Resident AgentPanamá
Friday, February 10, 2012Appointment as Resident AgentPanamá
Friday, March 16, 2012Appointment as Director and Resident AgentPanamá
Wednesday, September 19, 2012Appointment as Director and Resident AgentPanamá
Tuesday, January 15, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, April 24, 2014Appointment as Resident Agent and SubscriberPanamá
Monday, August 4, 2014Appointment as Resident Agent,Director and PresidentPanamá
Thursday, September 4, 2014Appointment as Resident AgentPanamá
Friday, August 26, 2016Appointment as DIRECTOR/ VICE PRESIDENTPanamá

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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