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Dato Capital Panama

Kevin Giselle Moreno

Giselle Moreno Kevin

Reports

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Positions

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

Charts

Visits

KEVIN GISELLE MORENO (Panama) Page visits 2024

Searches

KEVIN GISELLE MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Wednesday, September 15, 1999Appointment as Resident Agent,Director and SecretaryLos Santos
Thursday, October 28, 2004Appointment as Resident AgentPanamá
Friday, January 12, 2007Appointment as Resident AgentPanamá
Wednesday, July 29, 2009Appointment as Resident AgentPanamá
Thursday, January 14, 2010Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Thursday, March 11, 2010Appointment as Resident AgentPanamá
Tuesday, June 28, 2011Appointment as Resident AgentPanamá
Tuesday, July 12, 2011Appointment as Resident AgentPanamá
Monday, August 29, 2011Appointment as Resident AgentPanamá
Friday, November 18, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 10, 2012Appointment as Resident AgentPanamá
Tuesday, January 31, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, September 21, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, January 28, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, August 15, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, September 2, 2013Appointment as Resident Agent and SubscriberPanamá
Friday, January 10, 2014Appointment as Resident AgentPanamá
Monday, February 17, 2014Appointment as Resident AgentPanamá
Tuesday, September 9, 2014Appointment as Resident Agent and SubscriberPanamá
Wednesday, September 17, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 9, 2014Appointment as Resident Agent and SubscriberPanamá
Thursday, May 7, 2015Appointment as Resident AgentPanamá
Monday, February 1, 2016Appointment as Resident AgentPanamá
Monday, June 6, 2016Appointment as Resident AgentPanamá
Wednesday, December 21, 2016Appointment as Resident AgentLos Santos
Thursday, April 27, 2017Appointment as Resident AgentPanamá
Thursday, February 14, 2019Appointment as Resident Agent and 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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