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Dato Capital Panama

Jose Luis Moreno, Panama

Luis Moreno Jose

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
  • Member
  • Treasurer
  • Agent
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Founder

Charts

Visits

JOSE LUIS MORENO (Panama) Page visits 2024

Searches

JOSE LUIS MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • 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
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Thursday, August 29, 1968Appointment as AgentPanamá
Monday, March 30, 1987Appointment as Director and PresidentPanamá
Thursday, May 29, 1997Appointment as Director and SecretaryPanamá
Friday, May 19, 2000Appointment as DirectorPanamá
Tuesday, July 1, 2003Appointment as Subscriber,Director and SecretaryPanamá
Monday, December 12, 2005Appointment as Secretary and DirectorPanamá
Tuesday, December 15, 2009Appointment as Director and MemberPanamá
Friday, February 26, 2010Appointment as SubscriberPanamá
Wednesday, April 14, 2010Appointment as Subscriber,Director and Vice-presidentPanamá
Thursday, February 24, 2011Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Friday, August 8, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, September 9, 2014Appointment as Secretary,Director and SubscriberPanamá
Wednesday, December 3, 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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