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Dato Capital Panama

Jesus Enrique Moreno Castillero

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

JESUS ENRIQUE MORENO CASTILLERO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, 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 Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Monday, January 5, 1998Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, February 8, 2007Appointment as Director and MemberPanamá
Tuesday, February 26, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, September 10, 2008Appointment as Treasurer and DirectorPanamá
Thursday, January 15, 2009Appointment as Secretary and DirectorPanamá
Monday, January 19, 2009Appointment as Treasurer and DirectorPanamá
Monday, June 1, 2009Appointment as Secretary and DirectorPanamá
Monday, October 5, 2009Appointment as Director and PresidentPanamá
Wednesday, January 5, 2011Appointment as SubscriberPanamá
Friday, January 28, 2011Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, February 1, 2011Appointment as SubscriberPanamá

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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