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Dato Capital Panama

Jorge Moreno Davis

Moreno Davis Jorge

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
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Positions

  • Subscriber
  • Director
  • Vice-president
  • Secretary
  • Resident Agent

Charts

Visits

JORGE MORENO DAVIS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
Thursday, February 1, 1979Appointment as Resident AgentPanamá
Thursday, August 23, 1979Appointment as Resident AgentColón
Thursday, September 6, 1979Appointment as Resident AgentPanamá
Friday, October 5, 1979Appointment as Vice-president,Director and SubscriberPanamá
Tuesday, October 9, 1979Appointment as Subscriber,Director and Vice-presidentPanamá
Wednesday, October 17, 1979Appointment as Resident AgentPanamá
Thursday, December 20, 1979Appointment as Resident AgentPanamá
Friday, December 21, 1979Appointment as Resident AgentPanamá
Monday, January 7, 1980Appointment as Resident AgentPanamá
Monday, January 14, 1980Appointment as Resident AgentPanamá
Wednesday, April 30, 1980Appointment as Resident AgentPanamá
Thursday, May 15, 1980Appointment as Resident AgentPanamá
Tuesday, June 24, 1980Appointment as Resident AgentPanamá
Thursday, October 2, 1980Appointment as Resident AgentPanamá
Monday, October 27, 1980Appointment as Resident AgentPanamá
Thursday, December 3, 1981Appointment as Resident AgentPanamá
Thursday, December 17, 1981Appointment as Resident AgentPanamá
Monday, December 6, 1982Appointment as Resident AgentPanamá
Monday, October 10, 1983Appointment as Resident AgentPanamá
Friday, December 23, 1983Appointment as Resident AgentPanamá
Wednesday, May 9, 1984Appointment as Resident AgentPanamá
Tuesday, December 4, 1984Appointment as Resident AgentPanamá
Monday, March 11, 1985Appointment as Resident AgentPanamá
Thursday, May 9, 1985Appointment as Resident AgentPanamá
Wednesday, May 29, 1985Appointment as Resident AgentPanamá
Friday, July 4, 1986Appointment as Resident AgentPanamá
Tuesday, July 19, 1988Appointment as Resident AgentPanamá
Sunday, August 7, 1988Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Monday, July 24, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Friday, December 14, 1990Appointment as Resident AgentPanamá
Thursday, January 14, 1993Appointment as Resident AgentPanamá
Wednesday, February 3, 1993Appointment as Resident AgentPanamá
Thursday, February 24, 1994Appointment as Resident AgentPanamá
Monday, October 30, 2000Appointment as Resident AgentPanamá
Monday, May 20, 2002Appointment as Resident AgentPanamá
Monday, December 5, 2005Appointment as Resident AgentPanamá
Tuesday, June 6, 2006Appointment as Resident AgentPanamá
Tuesday, August 29, 2006Appointment as Resident Agent and SubscriberPanamá
Thursday, November 9, 2006Appointment as Resident AgentPanamá
Wednesday, December 27, 2006Appointment as Resident Agent,Subscriber and SecretaryPanamá

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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