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Dato Capital Panama

Luis Moreno, Panama

Moreno 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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Resident Agent

Charts

Visits

LUIS MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Wednesday, August 6, 1980Appointment as Director and TreasurerPanamá
Saturday, October 1, 1988Appointment as Resident AgentPanamá
Wednesday, July 26, 1989Appointment as Resident AgentPanamá
Friday, December 3, 1993Appointment as Director and PresidentPanamá
Wednesday, August 2, 1995Appointment as Director and TreasurerPanamá
Wednesday, September 18, 1996Appointment as Resident Agent and SubscriberPanamá
Tuesday, September 23, 1997Appointment as Resident AgentPanamá
Tuesday, October 28, 1997Appointment as Resident AgentPanamá
Tuesday, December 29, 1998Appointment as Director and PresidentPanamá
Wednesday, October 25, 2000Appointment as SubscriberLos Santos
Wednesday, June 20, 2001Appointment as Resident AgentPanamá
Wednesday, July 25, 2001Appointment as Subscriber,Director and Vice-presidentPanamá
Friday, April 19, 2002Appointment as Director and MemberPanamá
Friday, March 26, 2004Appointment as Director and TreasurerPanamá
Friday, December 2, 2005Appointment as President,Director and SubscriberPanamá
Thursday, May 18, 2006Appointment as SubscriberPanamá
Friday, August 11, 2006Appointment as Resident AgentPanamá
Tuesday, March 27, 2007Appointment as Resident AgentPanamá
Wednesday, July 18, 2007Appointment as SubscriberPanamá
Friday, July 4, 2008Appointment as President,Director and SubscriberPanamá
Friday, September 19, 2008Appointment as President,Director and SubscriberPanamá
Friday, October 3, 2008Appointment as Director and PresidentPanamá
Monday, October 6, 2008Appointment as Subscriber,Director and PresidentPanamá
Monday, January 19, 2009Appointment as DirectorPanamá
Thursday, May 28, 2009Appointment as SubscriberPanamá
Thursday, June 25, 2009Appointment as Assistant Secretary and DirectorPanamá
Wednesday, October 28, 2009Appointment as DirectorPanamá
Monday, March 8, 2010Appointment as Treasurer and DirectorPanamá
Thursday, March 18, 2010Appointment as Resident AgentPanamá
Monday, April 12, 2010Appointment as Subscriber,Director,Secretary and TreasurerPanamá
Wednesday, June 2, 2010Appointment as Subscriber,Director,Secretary and TreasurerPanamá
Friday, July 9, 2010Appointment as Director and Vice-presidentPanamá
Monday, February 6, 2012Appointment as Resident Agent and DirectorPanamá
Monday, April 23, 2012Appointment as Resident AgentPanamá
Thursday, June 28, 2012Appointment as Resident AgentPanamá
Monday, January 21, 2013Appointment as Resident AgentPanamá
Thursday, June 6, 2013Appointment as SubscriberPanamá
Friday, June 14, 2013Appointment as Resident AgentPanamá
Tuesday, September 24, 2013Appointment as Director and TreasurerPanamá
Monday, December 16, 2013Appointment as Director and TreasurerPanamá
Tuesday, January 21, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, April 4, 2014Appointment as Resident AgentPanamá
Tuesday, July 22, 2014Appointment as Resident AgentPanamá
Wednesday, May 20, 2015Appointment as Resident AgentPanamá

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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