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Dato Capital Panama

Luis Morales, Panama

Morales Luis

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

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President

Charts

Visits

LUIS MORALES (Panama) Page visits 2024

Searches

LUIS MORALES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Wednesday, January 23, 1974Appointment as President and DirectorPanamá
Friday, May 16, 1980Appointment as Treasurer and DirectorPanamá
Wednesday, January 20, 1982Appointment as Treasurer and DirectorPanamá
Tuesday, August 12, 1986Appointment as DirectorPanamá
Saturday, May 7, 1988Appointment as Treasurer and DirectorPanamá
Monday, March 27, 1989Appointment as Treasurer and DirectorPanamá
Friday, November 24, 1989Appointment as President and DirectorPanamá
Monday, August 26, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, September 10, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, December 24, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, August 12, 1993Appointment as Secretary,Director and SubscriberColón
Tuesday, October 5, 1993Appointment as Treasurer and DirectorPanamá
Friday, October 8, 1993Appointment as Treasurer,Secretary and DirectorPanamá
Monday, December 13, 1993Appointment as DirectorPanamá
Tuesday, March 1, 1994Appointment as DirectorPanamá
Monday, October 23, 1995Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, November 22, 1995Appointment as President and DirectorPanamá
Monday, February 5, 1996Appointment as President and DirectorPanamá
Monday, January 27, 1997Appointment as DirectorPanamá
Tuesday, March 3, 1998Appointment as President and DirectorPanamá
Friday, September 11, 1998Appointment as Treasurer,Secretary and DirectorPanamá
Monday, October 5, 1998Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, May 6, 1999Appointment as DirectorPanamá
Thursday, July 22, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, June 28, 2000Appointment as DirectorPanamá
Monday, July 17, 2000Appointment as SubscriberPanamá
Tuesday, July 25, 2000Appointment as SubscriberPanamá
Tuesday, August 15, 2000Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, November 8, 2000Appointment as Treasurer and DirectorPanamá
Monday, January 22, 2001Appointment as Director and SubscriberPanamá
Monday, February 19, 2001Appointment as SubscriberPanamá
Thursday, March 1, 2001Appointment as DirectorPanamá
Saturday, March 3, 2001Appointment as Director and SubscriberPanamá
Friday, March 9, 2001Appointment as Treasurer and DirectorPanamá
Friday, April 27, 2001Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, July 23, 2001Appointment as President,Secretary,Director and SubscriberPanamá
Tuesday, July 31, 2001Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 18, 2001Appointment as DirectorPanamá
Friday, October 26, 2001Appointment as SubscriberPanamá
Monday, October 29, 2001Appointment as President and DirectorPanamá
Wednesday, October 31, 2001Appointment as SubscriberPanamá
Tuesday, November 13, 2001Appointment as SubscriberColón
Wednesday, December 26, 2001Appointment as President and DirectorPanamá
Wednesday, March 20, 2002Appointment as DirectorPanamá
Thursday, April 4, 2002Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, June 5, 2002Appointment as President,Director,Subscriber and SecretaryPanamá
Thursday, June 6, 2002Appointment as SubscriberPanamá
Tuesday, July 23, 2002Appointment as Director and SubscriberPanamá
Friday, September 27, 2002Appointment as Treasurer and DirectorColón
Friday, October 4, 2002Appointment as DirectorPanamá
Monday, November 18, 2002Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, November 19, 2002Appointment as Treasurer,Director and SubscriberPanamá
Monday, February 3, 2003Appointment as Director and SubscriberPanamá
Friday, April 11, 2003Appointment as SubscriberPanamá
Monday, June 9, 2003Appointment as Secretary,Treasurer,Director and SubscriberPanamá
Thursday, June 19, 2003Appointment as Director and SubscriberPanamá
Tuesday, July 15, 2003Appointment as SubscriberPanamá
Thursday, July 31, 2003Appointment as SubscriberPanamá
Friday, August 1, 2003Appointment as SubscriberPanamá
Thursday, August 14, 2003Appointment as Director and SubscriberPanamá
Monday, December 22, 2003Appointment as Director and SubscriberPanamá
Wednesday, January 7, 2004Appointment as Director and SubscriberPanamá
Thursday, January 15, 2004Appointment as Treasurer,Director and SubscriberPanamá
Thursday, January 22, 2004Appointment as SubscriberPanamá
Monday, February 16, 2004Appointment as Treasurer,Director and SubscriberPanamá
Monday, April 12, 2004Appointment as Treasurer,Director and SubscriberPanamá
Monday, May 17, 2004Appointment as Treasurer,Director and SubscriberPanamá
Thursday, June 17, 2004Appointment as Treasurer and DirectorPanamá
Thursday, August 5, 2004Appointment as SubscriberPanamá
Wednesday, September 8, 2004Appointment as Treasurer,Director and SubscriberPanamá
Monday, September 20, 2004Appointment as President and DirectorPanamá
Monday, March 7, 2005Appointment as DirectorPanamá
Monday, April 11, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, December 20, 2005Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Thursday, February 9, 2006Appointment as Treasurer and DirectorPanamá
Thursday, February 23, 2006Appointment as SubscriberPanamá
Thursday, March 16, 2006Appointment as Director and TreasurerPanamá
Wednesday, April 19, 2006Appointment as SubscriberPanamá
Friday, July 14, 2006Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, August 17, 2006Appointment as Treasurer,Director and SubscriberPanamá
Friday, August 25, 2006Appointment as Director and SubscriberPanamá
Wednesday, September 27, 2006Appointment as President,Director and SubscriberPanamá
Thursday, November 2, 2006Appointment as SubscriberPanamá
Tuesday, November 7, 2006Appointment as Subscriber,Treasurer and DirectorPanamá
Thursday, February 8, 2007Appointment as Treasurer,Secretary and DirectorPanamá
Monday, February 12, 2007Appointment as SubscriberPanamá
Thursday, March 8, 2007Appointment as SubscriberPanamá
Wednesday, March 14, 2007Appointment as SubscriberPanamá
Thursday, March 15, 2007Appointment as SubscriberPanamá
Wednesday, April 11, 2007Appointment as SubscriberPanamá
Thursday, August 2, 2007Appointment as SubscriberPanamá
Friday, August 3, 2007Appointment as SubscriberPanamá
Thursday, November 15, 2007Appointment as Treasurer and DirectorPanamá
Friday, November 23, 2007Appointment as SubscriberPanamá
Monday, November 26, 2007Appointment as DirectorPanamá
Friday, December 14, 2007Appointment as SubscriberPanamá
Thursday, January 31, 2008Appointment as SubscriberPanamá
Monday, February 25, 2008Appointment as SubscriberPanamá
Friday, May 30, 2008Appointment as 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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