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Dato Capital Panama

Javier Moreno, Panama

Moreno 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
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
  • Assistant Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

JAVIER MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, July 6, 2000Appointment as Assistant Treasurer and DirectorPanamá
Thursday, November 16, 2000Appointment as Director and PresidentPanamá
Thursday, September 6, 2001Appointment as Director and PresidentPanamá
Friday, January 25, 2002Appointment as Director and PresidentPanamá
Wednesday, August 3, 2005Appointment as Director and SecretaryPanamá
Friday, August 19, 2005Appointment as Subscriber,Director and PresidentColón
Thursday, November 9, 2006Appointment as Subscriber,Director,Treasurer and Vice-presidentPanamá
Wednesday, December 5, 2007Appointment as Director and PresidentPanamá
Friday, January 11, 2013Appointment 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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