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Dato Capital Panama

Javier Moran

Moran Javier

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
  • Director
  • MEMBER OF FOUNDATION
  • President
  • MEMBER

Charts

Visits

JAVIER MORAN (Panama) Page visits 2024

Searches

JAVIER MORAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Monday, October 16, 2000Appointment as President and DirectorPanamá
Wednesday, May 5, 2004Appointment as President and DirectorPanamá
Friday, April 7, 2006Appointment as President and DirectorPanamá
Thursday, April 20, 2006Appointment as President and DirectorPanamá
Monday, May 8, 2006Appointment as President and DirectorPanamá
Wednesday, January 2, 2008Appointment as President and DirectorPanamá
Tuesday, March 4, 2008Appointment as President and DirectorPanamá
Thursday, April 3, 2008Appointment as President and DirectorPanamá
Tuesday, April 8, 2008Appointment as President and DirectorPanamá
Friday, June 6, 2008Appointment as President and DirectorPanamá
Thursday, June 12, 2008Appointment as President and DirectorPanamá
Thursday, July 3, 2008Appointment as President and DirectorPanamá
Thursday, August 28, 2008Appointment as President and DirectorPanamá
Tuesday, September 16, 2008Appointment as President and DirectorPanamá
Friday, October 3, 2008Appointment as President and DirectorPanamá
Monday, January 19, 2009Appointment as President and DirectorPanamá
Monday, February 9, 2009Appointment as President and DirectorPanamá
Thursday, March 26, 2009Appointment as President and DirectorPanamá
Tuesday, April 21, 2009Appointment as President and DirectorPanamá
Friday, June 19, 2009Appointment as President and DirectorPanamá
Thursday, July 2, 2009Appointment as President and DirectorPanamá
Friday, July 17, 2009Appointment as President and DirectorPanamá
Monday, August 3, 2009Appointment as President and DirectorPanamá
Thursday, September 3, 2009Appointment as President and DirectorPanamá
Tuesday, September 22, 2009Appointment as President and DirectorPanamá
Wednesday, September 23, 2009Appointment as President and DirectorPanamá
Wednesday, October 7, 2009Appointment as President and DirectorPanamá
Thursday, November 19, 2009Appointment as President and DirectorPanamá
Monday, January 4, 2010Appointment as President and DirectorPanamá
Thursday, January 7, 2010Appointment as President and DirectorPanamá
Monday, January 11, 2010Appointment as President and DirectorPanamá
Tuesday, January 19, 2010Appointment as President and DirectorPanamá
Monday, March 22, 2010Appointment as President and DirectorPanamá
Thursday, April 8, 2010Appointment as President and DirectorPanamá
Monday, June 7, 2010Appointment as President and DirectorPanamá
Thursday, June 10, 2010Appointment as President and DirectorPanamá
Friday, June 25, 2010Appointment as President and DirectorPanamá
Monday, July 5, 2010Appointment as President and DirectorPanamá
Thursday, July 8, 2010Appointment as President and DirectorPanamá
Friday, July 9, 2010Appointment as President and DirectorPanamá
Wednesday, July 28, 2010Appointment as President and DirectorPanamá
Wednesday, August 18, 2010Appointment as President and DirectorPanamá
Friday, September 3, 2010Appointment as President and DirectorPanamá
Thursday, October 21, 2010Appointment as President and DirectorPanamá
Thursday, November 25, 2010Appointment as President and DirectorPanamá
Friday, December 10, 2010Appointment as President and DirectorPanamá
Wednesday, January 12, 2011Appointment as President and DirectorPanamá
Wednesday, February 16, 2011Appointment as President and DirectorPanamá
Wednesday, February 23, 2011Appointment as President and DirectorPanamá
Friday, March 11, 2011Appointment as President and DirectorPanamá
Monday, June 13, 2011Appointment as President and DirectorPanamá
Wednesday, June 29, 2011Appointment as President and DirectorPanamá
Friday, July 1, 2011Appointment as President and DirectorPanamá
Monday, October 3, 2011Appointment as President,Director and MEMBER OF FOUNDATIONPanamá
Thursday, October 6, 2011Appointment as President and DirectorPanamá
Thursday, October 13, 2011Appointment as President and DirectorPanamá
Monday, October 17, 2011Appointment as President,Director,MEMBER OF FOUNDATION and MEMBERPanamá
Monday, October 31, 2011Appointment as President and DirectorPanamá
Thursday, December 1, 2011Appointment as President and DirectorPanamá
Monday, December 12, 2011Appointment as President and DirectorPanamá
Thursday, December 15, 2011Appointment as President and DirectorPanamá
Monday, December 19, 2011Appointment as President and DirectorPanamá
Tuesday, December 27, 2011Appointment as President and DirectorPanamá
Tuesday, January 3, 2012Appointment as President,Director and MEMBER OF FOUNDATIONPanamá
Tuesday, January 17, 2012Appointment as President,Director and MEMBER OF FOUNDATIONPanamá
Friday, January 27, 2012Appointment as President and DirectorPanamá
Wednesday, February 1, 2012Appointment as President and DirectorPanamá
Thursday, February 2, 2012Appointment as President and DirectorPanamá
Wednesday, February 15, 2012Appointment as President,Director and MEMBER OF FOUNDATIONPanamá
Friday, March 2, 2012Appointment as President and DirectorPanamá
Wednesday, March 7, 2012Appointment as President and DirectorPanamá
Tuesday, March 13, 2012Appointment as President and DirectorPanamá
Monday, April 2, 2012Appointment as President and DirectorPanamá
Thursday, May 3, 2012Appointment as President and DirectorPanamá
Tuesday, May 8, 2012Appointment as President and DirectorPanamá
Wednesday, May 16, 2012Appointment as President and DirectorPanamá
Wednesday, May 23, 2012Appointment as President and DirectorPanamá
Friday, May 25, 2012Appointment as President and DirectorPanamá
Monday, June 4, 2012Appointment as President and DirectorPanamá
Monday, June 11, 2012Appointment as President and DirectorPanamá
Monday, June 18, 2012Appointment as President and DirectorPanamá
Monday, July 2, 2012Appointment as President and DirectorPanamá
Tuesday, July 3, 2012Appointment as President and DirectorPanamá
Thursday, July 5, 2012Appointment as President and DirectorPanamá
Wednesday, July 11, 2012Appointment as President and DirectorPanamá
Monday, July 16, 2012Appointment as President and DirectorPanamá
Friday, July 20, 2012Appointment as President and DirectorPanamá
Monday, August 6, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, September 3, 2012Appointment as President and DirectorPanamá
Wednesday, October 3, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, October 16, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, October 25, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, July 22, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, September 11, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, February 21, 2014Appointment as President,Director and SubscriberPanamá
Tuesday, April 7, 2015Resignation as Director and PresidentPanamá
Monday, April 25, 2016Resignation as Director and PresidentPanamá
Tuesday, January 3, 2017Resignation as Director and PresidentPanamá
Monday, May 8, 2017Resignation as Director and 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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