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Dato Capital Panama

Jaime Moreno, Panama

Moreno Jaime

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
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

JAIME MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, July 9, 1982Appointment as SecretaryPanamá
Tuesday, August 2, 1983Appointment as Director and TreasurerPanamá
Wednesday, November 21, 1984Appointment as Director and SecretaryPanamá
Saturday, September 9, 1989Appointment as Director and SecretaryPanamá
Wednesday, January 31, 1990Appointment as Director and PresidentPanamá
Friday, April 6, 1990Appointment as Secretary and DirectorPanamá
Monday, October 22, 1990Appointment as Treasurer and DirectorPanamá
Friday, March 19, 1993Appointment as Treasurer and DirectorPanamá
Tuesday, April 6, 1993Appointment as President,Director and SubscriberPanamá
Thursday, August 26, 1993Appointment as Director and PresidentPanamá
Thursday, October 13, 1994Appointment as Director and SecretaryPanamá
Monday, December 2, 1996Appointment as Treasurer,Director and SubscriberPanamá
Friday, February 28, 1997Appointment as Secretary and DirectorPanamá
Thursday, September 16, 1999Appointment as Secretary and DirectorPanamá
Wednesday, December 1, 1999Appointment as Director and SecretaryPanamá
Friday, December 3, 1999Appointment as Director and SecretaryPanamá
Friday, February 4, 2000Appointment as Director and SecretaryPanamá
Wednesday, January 10, 2001Appointment as Subscriber,Director and SecretaryPanamá
Thursday, April 3, 2003Appointment as Secretary and DirectorPanamá
Thursday, May 12, 2005Appointment as President,Treasurer and DirectorPanamá
Friday, April 27, 2007Appointment as Director and PresidentPanamá
Thursday, June 21, 2007Appointment as Subscriber and DirectorPanamá

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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