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Dato Capital Panama

Luis Horacio Tercero Moreno Sagel, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • President

Charts

Visits

LUIS HORACIO TERCERO MORENO SAGEL (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, June 12, 1984Appointment as President and DirectorColón
Saturday, September 9, 1989Appointment as Secretary and DirectorColón
Wednesday, August 1, 1990Appointment as President and DirectorPanamá
Thursday, August 20, 1992Appointment as Secretary and DirectorPanamá
Friday, April 6, 2001Appointment as President and DirectorPanamá
Friday, January 9, 2004Resignation as Director and SecretaryPanamá
Monday, March 28, 2016Appointment as DIRECTOR/ TREASURERPanamá

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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