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Dato Capital Panama

Juan Roberto Morales Riley

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

JUAN ROBERTO MORALES RILEY (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • TELEX
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Thursday, February 17, 2000Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, August 21, 2002Appointment as President,Director and SubscriberPanamá
Tuesday, May 11, 2004Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Friday, June 27, 2008Appointment as President,Director,Subscriber,Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, July 10, 2012Appointment as President,Director and SubscriberPanamá
Monday, January 12, 2015Appointment as DIRECTOR/ CHAIRMANPanamá

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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