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Dato Capital Panama

Itzel Moreno

Moreno Itzel

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

ITZEL MORENO (Panama) Page visits 2024

Searches

ITZEL MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • CONSULADO
  • TELEX

History

Partial History
Date Event Region
Thursday, March 8, 2001Appointment as Treasurer and DirectorPanamá
Friday, August 24, 2001Appointment as Treasurer and DirectorPanamá
Thursday, April 25, 2002Appointment as Secretary and DirectorPanamá
Friday, June 28, 2002Appointment as Secretary,Director and Resident AgentPanamá
Thursday, March 3, 2005Appointment as Resident AgentPanamá
Wednesday, August 3, 2005Appointment as Resident AgentPanamá
Wednesday, September 28, 2005Appointment as President,Secretary and DirectorPanamá
Tuesday, December 20, 2005Appointment as President and DirectorPanamá
Friday, January 20, 2006Appointment as Secretary and DirectorPanamá
Tuesday, March 21, 2006Appointment as Resident AgentPanamá
Wednesday, September 27, 2006Appointment as Resident AgentPanamá
Monday, October 2, 2006Appointment as Subscriber and Resident AgentColón
Wednesday, October 18, 2006Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, December 14, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 23, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 31, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, April 2, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, May 31, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 20, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, June 21, 2007Appointment as SubscriberPanamá
Monday, June 25, 2007Appointment as Resident AgentPanamá
Tuesday, July 3, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, July 16, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, November 9, 2007Appointment as Subscriber,Director and Resident AgentPanamá
Monday, January 21, 2008Appointment as Resident AgentPanamá
Friday, February 22, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 26, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, April 8, 2008Appointment as President and DirectorPanamá
Friday, June 13, 2008Appointment as SubscriberPanamá
Friday, June 20, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, June 23, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, February 9, 2009Appointment as SubscriberPanamá
Friday, March 27, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, May 11, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, May 28, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, May 29, 2009Appointment as Resident AgentPanamá
Wednesday, June 10, 2009Appointment as Secretary,Director and Resident AgentPanamá
Monday, July 6, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, July 31, 2009Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 8, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, September 16, 2009Appointment as President and DirectorPanamá
Monday, October 5, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, October 14, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, November 2, 2009Appointment as Resident AgentPanamá
Wednesday, January 6, 2010Appointment as SubscriberPanamá
Tuesday, February 2, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, February 11, 2010Appointment as Resident AgentPanamá
Wednesday, March 24, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, May 6, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Monday, May 10, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 12, 2010Appointment as Treasurer,Director and SubscriberPanamá
Thursday, June 3, 2010Appointment as Secretary and DirectorPanamá
Friday, July 9, 2010Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, July 22, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 31, 2010Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, September 2, 2010Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, October 28, 2010Appointment as SubscriberPanamá
Tuesday, December 7, 2010Appointment as President,Director and SubscriberPanamá
Monday, December 20, 2010Appointment as Treasurer,Director and Resident AgentPanamá
Friday, January 14, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, January 24, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, May 26, 2011Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, June 27, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, July 4, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 6, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, August 29, 2011Appointment as Resident AgentPanamá
Thursday, September 22, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, November 16, 2011Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, December 6, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, December 12, 2011Appointment as SubscriberPanamá
Thursday, December 29, 2011Appointment as SubscriberPanamá
Monday, January 23, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, February 6, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 7, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, March 23, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, March 26, 2012Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, April 4, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, April 18, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 25, 2012Appointment as Subscriber and Resident AgentPanamá
Sunday, June 3, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 17, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 18, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, July 26, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 31, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, September 3, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 19, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 3, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, April 8, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 24, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 10, 2013Appointment as Resident Agent and SubscriberPanamá
Monday, July 22, 2013Appointment as Secretary and DirectorPanamá
Tuesday, August 6, 2013Appointment as President and DirectorPanamá
Thursday, October 24, 2013Appointment as Secretary,Director and SubscriberPanamá
Monday, November 18, 2013Appointment as Director and Resident AgentPanamá
Thursday, December 12, 2013Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, February 7, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, May 15, 2014Appointment as Resident AgentPanamá
Monday, May 19, 2014Appointment as Secretary,Director and SubscriberPanamá
Thursday, June 5, 2014Appointment as 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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