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Dato Capital Panama

Jesus Moreno, Panama

Moreno Jesus

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Founder

Charts

Visits

JESUS MORENO (Panama) Page visits 2024

Searches

JESUS MORENO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, February 6, 1995Appointment as President and DirectorPanamá
Tuesday, July 23, 1996Appointment as Secretary and DirectorPanamá
Monday, July 10, 2006Appointment as Vice-president,Director,Vicepresident and DIRECTOR/ VICE PRESIDENTPanamá
Monday, July 9, 2007Appointment as Vice-president and DirectorPanamá
Monday, October 29, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, August 26, 2008Appointment as President and DirectorPanamá
Tuesday, December 2, 2008Appointment as President and DirectorPanamá
Tuesday, September 1, 2009Appointment as President and DirectorPanamá
Monday, October 5, 2009Appointment as SubscriberPanamá
Wednesday, January 13, 2010Appointment as DirectorPanamá
Friday, April 16, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, May 19, 2010Appointment as Treasurer and DirectorPanamá
Thursday, August 5, 2010Appointment as President and DirectorPanamá
Thursday, August 12, 2010Appointment as President and DirectorPanamá
Thursday, September 9, 2010Appointment as President and DirectorPanamá
Monday, October 4, 2010Appointment as President and DirectorPanamá
Friday, October 15, 2010Appointment as SubscriberPanamá
Tuesday, October 26, 2010Appointment as President and DirectorPanamá
Tuesday, November 23, 2010Appointment as Subscriber,President and DirectorPanamá
Wednesday, November 24, 2010Appointment as SubscriberPanamá
Thursday, December 2, 2010Appointment as President and DirectorPanamá
Monday, January 24, 2011Appointment as President and DirectorPanamá
Thursday, January 27, 2011Appointment as SubscriberPanamá
Monday, February 14, 2011Appointment as SubscriberPanamá
Thursday, February 24, 2011Appointment as SubscriberPanamá
Wednesday, March 23, 2011Appointment as President,Director and SubscriberPanamá
Friday, March 25, 2011Appointment as SubscriberPanamá
Monday, March 28, 2011Appointment as Subscriber,Secretary and DirectorPanamá
Thursday, March 31, 2011Appointment as SubscriberPanamá
Wednesday, April 6, 2011Appointment as Treasurer and DirectorPanamá
Thursday, April 14, 2011Appointment as Secretary and DirectorPanamá
Tuesday, April 26, 2011Appointment as President,Director and MEMBER OF FOUNDATIONPanamá
Thursday, April 28, 2011Appointment as President and DirectorPanamá
Monday, May 16, 2011Appointment as SubscriberPanamá
Tuesday, May 17, 2011Appointment as Secretary and DirectorPanamá
Monday, May 23, 2011Appointment as President and DirectorPanamá
Friday, May 27, 2011Appointment as President and DirectorPanamá
Monday, June 6, 2011Appointment as SubscriberPanamá
Monday, June 20, 2011Appointment as President and DirectorPanamá
Thursday, June 23, 2011Appointment as President and DirectorPanamá
Wednesday, July 6, 2011Appointment as DirectorPanamá
Monday, July 11, 2011Appointment as President,Director and SubscriberPanamá
Wednesday, August 24, 2011Appointment as SubscriberPanamá
Wednesday, October 19, 2011Appointment as SubscriberPanamá
Wednesday, February 15, 2012Appointment as SubscriberPanamá
Wednesday, March 28, 2012Appointment as SubscriberPanamá
Friday, April 13, 2012Appointment as SubscriberPanamá
Tuesday, April 24, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, June 25, 2012Appointment as SubscriberPanamá
Thursday, August 30, 2012Appointment as SubscriberPanamá
Thursday, September 27, 2012Appointment as President,Director and SubscriberPanamá
Friday, October 12, 2012Appointment as SubscriberPanamá
Monday, October 22, 2012Appointment as SubscriberPanamá
Wednesday, November 7, 2012Appointment as SubscriberPanamá
Thursday, November 8, 2012Appointment as SubscriberPanamá
Friday, November 9, 2012Appointment as SubscriberPanamá
Tuesday, November 27, 2012Appointment as SubscriberPanamá
Tuesday, December 4, 2012Appointment as SubscriberPanamá
Thursday, December 6, 2012Appointment as SubscriberPanamá
Thursday, December 20, 2012Appointment as SubscriberPanamá
Thursday, January 3, 2013Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, January 23, 2013Appointment as SubscriberPanamá
Monday, February 18, 2013Appointment as President,Director and SubscriberPanamá
Wednesday, February 20, 2013Appointment as SubscriberPanamá
Thursday, March 7, 2013Appointment as SubscriberPanamá
Thursday, April 4, 2013Appointment as SubscriberPanamá
Monday, April 15, 2013Appointment as SubscriberPanamá
Wednesday, May 8, 2013Appointment as SubscriberPanamá
Wednesday, May 15, 2013Appointment as Treasurer,Director and SubscriberPanamá
Friday, May 17, 2013Appointment as SubscriberPanamá
Friday, May 24, 2013Appointment as SubscriberPanamá
Tuesday, June 4, 2013Appointment as SubscriberPanamá
Tuesday, June 11, 2013Appointment as SubscriberPanamá
Wednesday, June 12, 2013Appointment as SubscriberPanamá
Friday, June 14, 2013Appointment as SubscriberPanamá
Wednesday, June 19, 2013Appointment as SubscriberPanamá
Wednesday, June 26, 2013Appointment as SubscriberPanamá
Wednesday, July 10, 2013Appointment as SubscriberPanamá
Thursday, July 18, 2013Appointment as DirectorPanamá
Friday, July 19, 2013Appointment as President,Director and SubscriberPanamá
Monday, July 22, 2013Appointment as SubscriberPanamá
Wednesday, July 24, 2013Appointment as SubscriberPanamá
Wednesday, July 31, 2013Appointment as Secretary,Director and SubscriberPanamá
Monday, August 19, 2013Appointment as DirectorPanamá
Tuesday, August 20, 2013Appointment as SubscriberPanamá
Tuesday, August 27, 2013Appointment as SubscriberPanamá
Tuesday, September 3, 2013Appointment as Subscriber,Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, September 5, 2013Appointment as SubscriberPanamá
Tuesday, September 24, 2013Appointment as SubscriberPanamá
Friday, September 27, 2013Appointment as SubscriberPanamá
Thursday, October 3, 2013Appointment as SubscriberPanamá
Friday, October 4, 2013Appointment as SubscriberPanamá
Thursday, October 10, 2013Appointment as SubscriberPanamá
Tuesday, October 22, 2013Appointment as SubscriberPanamá
Tuesday, October 29, 2013Appointment as President,Director and SubscriberPanamá
Wednesday, October 30, 2013Appointment as SubscriberPanamá
Monday, November 25, 2013Appointment as SubscriberPanamá
Friday, December 20, 2013Appointment as SubscriberPanamá
Thursday, January 16, 2014Appointment as SubscriberPanamá
Thursday, January 23, 2014Appointment 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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