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Dato Capital Panama

Jose Martin Moreno Pujol

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

Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

JOSE MARTIN MORENO PUJOL (Panama) Page visits 2024

Searches

JOSE MARTIN MORENO PUJOL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as President,Secretary,Director and Resident AgentPanamá
Thursday, August 9, 1990Appointment as Director and Resident AgentPanamá
Wednesday, December 18, 1991Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 6, 1992Appointment as Resident AgentPanamá
Wednesday, September 16, 1992Appointment as Resident AgentPanamá
Friday, October 9, 1992Appointment as Treasurer,Director and Resident AgentPanamá
Friday, November 20, 1992Appointment as Resident AgentPanamá
Tuesday, January 12, 1993Appointment as SubscriberPanamá
Monday, June 28, 1993Appointment as Resident AgentPanamá
Tuesday, August 17, 1993Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Wednesday, November 17, 1993Appointment as President,Director and Resident AgentPanamá
Wednesday, January 5, 1994Appointment as Resident AgentPanamá
Friday, January 21, 1994Appointment as President and DirectorPanamá
Wednesday, February 2, 1994Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, March 17, 1994Appointment as President,Director and SubscriberPanamá
Tuesday, May 10, 1994Appointment as Resident AgentPanamá
Thursday, May 12, 1994Appointment as Resident AgentPanamá
Monday, May 30, 1994Appointment as Resident AgentPanamá
Tuesday, April 11, 1995Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 31, 1996Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, May 27, 1996Appointment as SubscriberPanamá
Friday, July 26, 1996Appointment as Subscriber and Resident AgentPanamá
Monday, July 29, 1996Appointment as Resident AgentPanamá
Monday, October 7, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, December 20, 1996Appointment as Resident AgentPanamá
Tuesday, December 9, 1997Appointment as Director and Resident AgentPanamá
Friday, October 16, 1998Appointment as Resident AgentPanamá
Friday, November 13, 1998Appointment as Resident AgentPanamá
Thursday, December 10, 1998Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, April 14, 1999Appointment as Resident AgentPanamá
Monday, June 21, 1999Appointment as Resident AgentPanamá
Wednesday, July 7, 1999Appointment as Resident AgentPanamá
Monday, September 6, 1999Appointment as Subscriber and Resident AgentPanamá
Friday, March 17, 2000Appointment as Resident AgentPanamá
Friday, April 28, 2000Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, June 27, 2000Appointment as Resident AgentPanamá
Thursday, August 24, 2000Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, December 15, 2000Appointment as President,Secretary,Director and Resident AgentPanamá
Monday, January 29, 2001Appointment as Secretary,Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, April 18, 2001Appointment as Resident AgentPanamá
Monday, July 23, 2001Appointment as Resident AgentPanamá
Tuesday, November 13, 2001Appointment as Resident AgentPanamá
Wednesday, December 5, 2001Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, January 10, 2002Appointment as Treasurer and DirectorPanamá
Tuesday, April 30, 2002Appointment as Resident Agent and SubscriberPanamá
Monday, May 6, 2002Appointment as Resident AgentPanamá
Wednesday, May 8, 2002Appointment as Resident AgentPanamá
Monday, August 26, 2002Appointment as Resident AgentPanamá
Monday, May 26, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 16, 2003Appointment as Resident AgentPanamá
Thursday, August 21, 2003Appointment as Resident AgentPanamá
Wednesday, December 31, 2003Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, May 12, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 7, 2004Appointment as SubscriberPanamá
Wednesday, November 24, 2004Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, January 6, 2005Appointment as SubscriberPanamá
Tuesday, March 1, 2005Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, April 21, 2005Appointment as SubscriberPanamá
Friday, April 29, 2005Appointment as Subscriber,President,Secretary,Director and Resident AgentPanamá
Thursday, May 12, 2005Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, July 6, 2005Appointment as Resident AgentPanamá
Monday, September 5, 2005Appointment as SubscriberPanamá
Monday, December 5, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 14, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, April 10, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 1, 2006Appointment as Resident AgentPanamá
Tuesday, August 15, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, August 17, 2006Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, September 21, 2006Appointment as Resident AgentPanamá
Thursday, September 28, 2006Appointment as SubscriberPanamá
Friday, October 13, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, October 16, 2006Appointment as Resident AgentPanamá
Thursday, March 15, 2007Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, April 11, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, August 10, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 18, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 25, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 4, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 15, 2008Appointment as SubscriberPanamá
Thursday, April 10, 2008Appointment as SubscriberPanamá
Friday, April 18, 2008Appointment as SubscriberPanamá
Wednesday, May 28, 2008Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Monday, June 23, 2008Appointment as SubscriberPanamá
Thursday, October 23, 2008Appointment as SubscriberPanamá
Thursday, November 6, 2008Appointment as Subscriber,Resident Agent,Treasurer and DirectorPanamá
Tuesday, December 2, 2008Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, December 12, 2008Appointment as Resident AgentPanamá
Monday, December 15, 2008Appointment as Resident AgentPanamá
Friday, January 9, 2009Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, March 25, 2009Appointment as Resident AgentPanamá
Thursday, July 23, 2009Appointment as Resident AgentPanamá
Friday, July 24, 2009Appointment as Resident AgentPanamá
Tuesday, December 1, 2009Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, January 20, 2010Appointment as Subscriber,Resident Agent,Treasurer and DirectorPanamá
Tuesday, April 26, 2011Appointment as Director and Resident AgentPanamá
Thursday, June 9, 2011Appointment as SubscriberPanamá
Thursday, June 30, 2011Appointment as Treasurer,Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, August 30, 2011Appointment as SubscriberPanamá
Thursday, January 12, 2012Appointment as Subscriber,Resident Agent,President,Secretary and DirectorPanamá
Saturday, April 14, 2012Appointment as Subscriber and 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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