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Dato Capital Panama

Luis Horacio Moreno Sagel

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
  • Secretary
  • President

Charts

Visits

LUIS HORACIO MORENO SAGEL (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Monday, November 25, 1974Appointment as DirectorPanamá
Tuesday, June 7, 1983Appointment as SubscriberPanamá
Friday, January 23, 1987Appointment as Director and Vice-presidentPanamá
Monday, February 2, 1987Appointment as Director and PresidentPanamá
Thursday, May 10, 1990Appointment as SubscriberPanamá
Friday, November 27, 1992Appointment as TreasurerPanamá
Friday, December 4, 1992Appointment as Treasurer and DirectorPanamá
Thursday, January 28, 1993Appointment as President,Director and SubscriberPanamá
Friday, December 31, 1993Appointment as Subscriber,Director and PresidentPanamá
Tuesday, October 25, 1994Appointment as SubscriberPanamá
Tuesday, February 21, 1995Appointment as SubscriberPanamá
Monday, June 3, 1996Appointment as SubscriberPanamá
Monday, June 1, 1998Appointment 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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