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Dato Capital Panama

Leoncio Moreno Saenz

Moreno Saenz Leoncio

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

LEONCIO MORENO SAENZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO

History

Partial History
Date Event Region
Thursday, February 7, 2002Appointment as Subscriber,Director and Vice-presidentPanamá
Friday, October 10, 2003Appointment as Subscriber,Director and Vice-presidentPanamá
Tuesday, June 19, 2007Appointment as Director and TreasurerPanamá
Tuesday, December 4, 2007Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, October 20, 2010Appointment as Director,Secretary,President and TreasurerPanamá
Friday, November 26, 2010Appointment as Director and SecretaryPanamá
Thursday, January 13, 2011Appointment as Secretary and 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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