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Dato Capital Panama

Jimenez Molino Y. Moreno

Molino Y. Moreno Jimenez

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
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Positions

  • Resident Agent

Charts

Visits

JIMENEZ MOLINO Y. MORENO (Panama) Page visits 2024

Searches

JIMENEZ MOLINO Y. MORENO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, September 23, 1958Appointment as Resident AgentPanamá
Tuesday, July 23, 1963Appointment as Resident AgentPanamá
Wednesday, March 11, 1964Appointment as Resident AgentPanamá
Wednesday, July 28, 1965Appointment as Resident AgentPanamá
Thursday, May 21, 1970Appointment as Resident AgentPanamá
Tuesday, April 4, 1972Appointment as Resident AgentPanamá
Saturday, May 11, 1974Appointment as Resident AgentPanamá
Thursday, November 25, 1976Appointment as Resident AgentPanamá
Tuesday, July 19, 1977Appointment as Resident AgentPanamá
Tuesday, September 18, 1979Appointment as Resident AgentPanamá
Monday, October 22, 1979Appointment as Resident AgentPanamá
Wednesday, December 12, 1979Appointment as Resident AgentPanamá
Monday, December 15, 1980Appointment as Resident AgentPanamá
Monday, April 5, 1982Appointment as Resident AgentPanamá
Wednesday, October 21, 1987Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentColón
Monday, April 6, 1992Appointment as Resident AgentPanamá
Monday, December 6, 1993Appointment as Resident Agent and AgentPanamá
Monday, March 10, 1997Appointment as Resident AgentPanamá
Monday, October 6, 1997Appointment as Resident AgentPanamá
Friday, June 25, 1999Appointment as Resident AgentPanamá
Thursday, November 11, 1999Appointment as Resident AgentPanamá
Tuesday, November 16, 1999Appointment as Resident AgentPanamá
Thursday, November 23, 2000Appointment as Resident AgentPanamá
Wednesday, June 27, 2001Appointment as Resident AgentPanamá
Friday, July 20, 2001Appointment as Resident AgentPanamá
Tuesday, August 13, 2002Appointment as Resident AgentPanamá
Friday, November 15, 2002Appointment as Resident AgentColón
Friday, December 20, 2002Appointment as Resident AgentPanamá
Tuesday, August 12, 2003Appointment as Resident AgentPanamá
Tuesday, December 9, 2003Appointment as Resident AgentPanamá
Monday, October 25, 2004Appointment as Resident AgentPanamá
Friday, September 30, 2005Appointment as Resident AgentPanamá
Friday, November 11, 2005Appointment as Resident AgentPanamá
Monday, February 20, 2006Appointment as Resident AgentPanamá
Friday, February 24, 2006Appointment as Resident AgentPanamá
Thursday, May 4, 2006Appointment as Resident AgentPanamá
Wednesday, January 3, 2007Appointment as Resident AgentPanamá
Monday, March 12, 2007Appointment as Resident AgentPanamá
Thursday, May 10, 2007Appointment as Resident AgentPanamá
Thursday, September 13, 2007Appointment as Resident AgentPanamá
Friday, October 26, 2007Appointment as Resident AgentPanamá
Friday, November 16, 2007Appointment as Resident AgentPanamá
Monday, February 18, 2008Appointment as Resident AgentPanamá
Wednesday, February 20, 2008Appointment as Resident AgentPanamá
Monday, April 7, 2008Appointment as Resident AgentPanamá
Tuesday, April 8, 2008Appointment as Resident AgentPanamá
Friday, April 25, 2008Appointment as Resident AgentPanamá
Tuesday, June 3, 2008Appointment as Resident AgentPanamá
Thursday, July 24, 2008Appointment as Resident AgentPanamá
Monday, August 4, 2008Appointment as Resident AgentPanamá
Tuesday, September 2, 2008Appointment as Resident AgentPanamá
Thursday, October 9, 2008Appointment as Resident AgentPanamá
Monday, December 15, 2008Appointment as Resident AgentPanamá
Tuesday, January 6, 2009Appointment as Resident AgentPanamá
Tuesday, January 13, 2009Appointment as Resident AgentPanamá
Thursday, January 29, 2009Appointment as Resident AgentPanamá
Thursday, February 5, 2009Appointment as Resident AgentPanamá
Friday, June 12, 2009Appointment as Resident AgentPanamá
Wednesday, August 19, 2009Appointment as Resident AgentPanamá
Friday, March 12, 2010Appointment as Resident AgentPanamá
Thursday, April 8, 2010Appointment as Resident AgentPanamá
Thursday, May 20, 2010Appointment as Resident AgentPanamá
Thursday, June 17, 2010Appointment as Resident AgentPanamá
Tuesday, August 31, 2010Appointment as Resident AgentPanamá
Monday, October 4, 2010Appointment as Resident AgentPanamá
Monday, September 26, 2011Appointment as Resident AgentPanamá
Wednesday, October 26, 2011Appointment as Resident AgentPanamá
Tuesday, January 31, 2012Appointment as Resident AgentPanamá
Thursday, February 2, 2012Appointment as Resident AgentPanamá
Friday, March 9, 2012Appointment as Resident AgentPanamá
Wednesday, May 16, 2012Appointment as Resident AgentPanamá
Wednesday, June 20, 2012Appointment as Resident AgentPanamá
Tuesday, September 11, 2012Appointment as Resident AgentPanamá
Tuesday, April 16, 2013Appointment as Resident AgentPanamá
Thursday, April 25, 2013Appointment as Resident AgentPanamá
Wednesday, June 26, 2013Appointment as Resident AgentPanamá
Friday, March 21, 2014Appointment as Resident AgentPanamá
Tuesday, November 11, 2014Appointment as Resident AgentPanamá
Thursday, November 13, 2014Appointment as Resident AgentPanamá
Monday, August 10, 2015Appointment as Resident AgentPanamá
Thursday, January 21, 2016Appointment as Resident AgentPanamá
Thursday, March 10, 2016Appointment as Resident AgentPanamá
Tuesday, April 26, 2016Appointment as Resident AgentPanamá
Friday, July 15, 2016Appointment as Resident AgentPanamá
Thursday, July 21, 2016Appointment as Resident AgentPanamá
Thursday, March 23, 2017Appointment as Resident AgentPanamá
Wednesday, May 3, 2017Appointment as Resident AgentPanamá

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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