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Dato Capital Panama

Juan Moreno, Panama

Moreno Juan

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

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

Charts

Visits

JUAN MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, April 20, 1981Appointment as Vice-president and DirectorPanamá
Tuesday, June 30, 1981Appointment as Director and Vice-presidentPanamá
Friday, January 7, 1983Appointment as Vice-president and DirectorPanamá
Tuesday, May 14, 1991Appointment as Treasurer,Member and DirectorPanamá
Wednesday, October 25, 1995Appointment as Secretary and DirectorPanamá
Thursday, September 23, 1999Appointment as Treasurer and DirectorPanamá
Friday, June 6, 2008Appointment as Treasurer,Vice-president and MEMBER OF FOUNDATIONPanamá
Friday, May 21, 2010Appointment as MEMBER OF FOUNDATION,MEMBER,President and SecretaryPanamá
Wednesday, September 7, 2011Appointment as Director and TreasurerPanamá
Wednesday, July 24, 2013Appointment as 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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