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Dato Capital Panama

Jorge Moreno, Panama

Moreno 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
  • 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
  • Vice-president
  • Secretary
  • President

Charts

Visits

JORGE MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, November 18, 1982Appointment as Director and TreasurerPanamá
Tuesday, July 10, 1984Appointment as Director and TreasurerPanamá
Tuesday, August 2, 1988Appointment as Secretary and DirectorPanamá
Tuesday, December 12, 1989Appointment as DirectorPanamá
Monday, February 19, 1990Appointment as DirectorPanamá
Friday, March 16, 1990Appointment as Secretary and DirectorPanamá
Friday, March 8, 1991Appointment as Treasurer and DirectorPanamá
Thursday, June 17, 1993Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, June 30, 1994Appointment as President and DirectorPanamá
Thursday, March 5, 1998Appointment as Director and PresidentPanamá
Wednesday, June 30, 1999Appointment as Director and PresidentPanamá
Wednesday, August 18, 1999Appointment as SubscriberPanamá
Friday, January 21, 2000Appointment as Secretary,Director and SubscriberPanamá
Monday, February 7, 2000Appointment as Subscriber,Director and SecretaryPanamá
Monday, April 8, 2002Appointment as Director and TreasurerPanamá
Wednesday, June 19, 2002Appointment as Director,Secretary and TreasurerPanamá
Tuesday, August 5, 2003Appointment as Subscriber and DirectorPanamá
Thursday, January 29, 2004Appointment as Director and SecretaryPanamá
Friday, May 27, 2005Appointment as Vice-president,Director and SubscriberPanamá
Monday, July 4, 2005Appointment as DirectorPanamá
Monday, October 1, 2007Appointment as SubscriberPanamá
Wednesday, August 6, 2008Appointment as SubscriberPanamá
Monday, August 18, 2008Appointment as SubscriberPanamá
Friday, October 3, 2008Appointment as SubscriberPanamá
Thursday, October 23, 2008Appointment as SubscriberPanamá
Monday, February 2, 2009Appointment as SubscriberPanamá
Thursday, August 12, 2010Appointment as SubscriberPanamá
Monday, April 16, 2012Appointment as Subscriber and DirectorPanamá

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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