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Dato Capital Panama

Jose Moreno, Panama

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
  • Director
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

JOSE MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, October 15, 1976Appointment as Director,President and SubscriberPanamá
Tuesday, September 28, 1993Appointment as Subscriber,Director and MemberPanamá
Monday, February 2, 1998Appointment as SubscriberPanamá
Thursday, September 23, 1999Appointment as Member and DirectorPanamá
Wednesday, January 10, 2001Appointment as Director,Secretary and PresidentPanamá
Monday, January 22, 2001Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, June 19, 2001Appointment as Treasurer and DirectorPanamá
Wednesday, November 21, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, February 5, 2002Appointment as Director and SecretaryPanamá
Monday, March 25, 2002Appointment as President,Secretary and DirectorPanamá
Tuesday, March 26, 2002Appointment as President,Secretary and DirectorPanamá
Wednesday, July 24, 2002Appointment as President,Secretary and DirectorPanamá
Wednesday, October 23, 2002Appointment as Treasurer and DirectorPanamá
Tuesday, April 29, 2003Appointment as Director and SecretaryPanamá
Friday, June 27, 2003Appointment as MemberPanamá
Thursday, July 31, 2003Appointment as President,Secretary,Director and SubscriberPanamá
Monday, September 29, 2003Appointment as President and DirectorPanamá
Monday, March 8, 2004Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 25, 2004Appointment as Subscriber,Director and PresidentPanamá
Thursday, January 25, 2007Appointment as Director and PresidentPanamá
Monday, August 6, 2007Appointment as Director and TreasurerPanamá
Wednesday, January 28, 2009Appointment as Director and TreasurerPanamá
Thursday, March 5, 2009Appointment as DirectorPanamá
Wednesday, March 31, 2010Appointment as Director and TreasurerPanamá
Wednesday, November 30, 2011Appointment as DirectorPanamá
Wednesday, July 4, 2012Appointment as Director and TreasurerPanamá
Wednesday, October 16, 2013Appointment as SubscriberPanamá
Wednesday, February 25, 2015Appointment as SubscriberPanamá
Wednesday, May 4, 2016Appointment 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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