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Dato Capital Panama

Jose Maria Moreno, Panama

Maria 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
  • Treasurer
  • Director
  • President
  • Resident Agent
  • Founder

Charts

Visits

JOSE MARIA MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, May 23, 1985Appointment as Subscriber,Director and PresidentPanamá
Thursday, May 19, 1994Appointment as SubscriberPanamá
Thursday, September 19, 1996Appointment as Resident AgentPanamá
Wednesday, September 3, 1997Appointment as Director and SubscriberPanamá
Friday, August 28, 1998Appointment as Subscriber,Director and PresidentPanamá
Monday, September 6, 1999Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, February 16, 2000Appointment as DirectorPanamá
Wednesday, July 12, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, November 30, 2001Appointment as Director,Subscriber and Resident AgentPanamá
Monday, May 6, 2002Appointment as Resident Agent and SubscriberPanamá
Thursday, October 21, 2004Appointment as Resident AgentPanamá
Tuesday, January 16, 2007Appointment as SubscriberPanamá
Monday, November 26, 2007Appointment as Resident AgentPanamá
Monday, February 25, 2008Appointment as Resident AgentPanamá
Friday, March 28, 2008Appointment as Resident AgentPanamá
Monday, August 25, 2008Appointment as Resident Agent and DirectorPanamá
Wednesday, September 10, 2008Appointment as Resident AgentPanamá
Thursday, September 25, 2008Appointment as Resident AgentPanamá
Monday, April 13, 2009Appointment as Resident AgentPanamá
Tuesday, July 28, 2009Appointment as Resident Agent and SubscriberPanamá
Monday, August 3, 2009Appointment as Resident AgentPanamá
Monday, May 24, 2010Appointment as Resident AgentPanamá
Wednesday, May 18, 2011Appointment as Resident AgentPanamá
Thursday, December 15, 2011Appointment as Resident AgentPanamá
Monday, January 23, 2012Appointment as Resident AgentPanamá
Wednesday, February 8, 2012Appointment as Resident AgentPanamá
Monday, March 5, 2012Appointment as Resident AgentPanamá
Wednesday, March 7, 2012Appointment as Resident AgentPanamá
Tuesday, April 3, 2012Appointment as Resident AgentPanamá
Monday, April 23, 2012Appointment as Resident AgentPanamá
Tuesday, September 18, 2012Appointment as Resident AgentPanamá
Monday, October 15, 2012Appointment as Resident AgentPanamá
Tuesday, October 16, 2012Appointment as Resident AgentPanamá
Monday, June 24, 2013Appointment as Resident AgentPanamá
Thursday, November 21, 2013Appointment as Resident Agent and SubscriberPanamá
Wednesday, December 4, 2013Appointment as Resident AgentPanamá
Monday, January 20, 2014Appointment as Resident Agent and SubscriberPanamá
Friday, April 11, 2014Appointment as Resident AgentPanamá
Wednesday, May 7, 2014Appointment as Resident AgentPanamá
Monday, August 4, 2014Appointment as Resident AgentPanamá
Thursday, May 28, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 3, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 16, 2015Appointment as Resident AgentPanamá
Thursday, June 30, 2016Appointment as Resident AgentPanamá
Tuesday, September 20, 2016Appointment as Resident AgentPanamá
Tuesday, October 18, 2016Appointment as Resident AgentPanamá
Monday, March 13, 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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