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Dato Capital Panama

Laura Ivette Moreno De Arias

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • Director / Secretary

Charts

Visits

LAURA IVETTE MORENO DE ARIAS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, July 16, 1998Appointment as Director and TreasurerPanamá
Wednesday, July 28, 1999Appointment as Director,Treasurer and Vice-presidentPanamá
Saturday, June 4, 2005Appointment as Director,Subscriber and SecretaryPanamá
Thursday, December 18, 2008Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Friday, July 10, 2009Appointment as Director and SecretaryPanamá
Tuesday, May 4, 2010Appointment as Director and SecretaryPanamá
Thursday, February 17, 2011Appointment as Secretary and DirectorPanamá
Thursday, January 19, 2012Appointment as Director and SecretaryPanamá
Wednesday, October 10, 2012Appointment as Director and SecretaryPanamá
Wednesday, November 28, 2012Appointment as DirectorPanamá
Tuesday, April 16, 2013Appointment as Secretary and Vice-presidentPanamá
Thursday, March 6, 2014Appointment as Director and Vice-presidentPanamá
Thursday, May 8, 2014Appointment as Director and SecretaryPanamá
Wednesday, July 16, 2014Appointment as Director and SecretaryPanamá
Tuesday, October 14, 2014Appointment as Director and SecretaryPanamá

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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