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Dato Capital Panama

Luisella Moreschi, Panama

Moreschi Luisella

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

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

Charts

Visits

LUISELLA MORESCHI (Panama)Page visits ©2025 https://en.datocapital.com2016-42019-12019-42019-72019-102020-12020-92020-102020-122021-12021-22021-32021-42021-72021-92021-102021-112021-122022-22022-62022-72022-92022-112023-42023-72024-42024-62024-82024-102025-12025-301234567

Searches

LUISELLA MORESCHI (Panama)Searches ©2025 https://en.datocapital.com2020-102021-701

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Friday, May 3, 1985Appointment as Director and PresidentPanamá
Friday, July 18, 1986Appointment as Director and PresidentPanamá
Friday, April 28, 1989Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Wednesday, December 27, 1989Appointment as Secretary and DirectorPanamá
Wednesday, April 24, 1991Appointment as Director and PresidentPanamá
Friday, June 21, 1991Appointment as President and DirectorPanamá
Wednesday, March 18, 1992Appointment as President and DirectorPanamá
Monday, June 1, 1992Appointment as President and DirectorPanamá
Tuesday, September 29, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, December 1, 1992Appointment as President and DirectorPanamá
Monday, January 4, 1993Appointment as President and DirectorPanamá
Tuesday, January 4, 1994Appointment as President and DirectorPanamá
Thursday, January 27, 1994Appointment as Director and PresidentPanamá
Tuesday, May 24, 1994Appointment as President and DirectorPanamá
Thursday, January 12, 1995Appointment as President and DirectorPanamá
Tuesday, January 31, 1995Appointment as President and DirectorPanamá
Tuesday, August 1, 1995Appointment as Director,Treasurer and Vice-presidentPanamá
Friday, May 11, 2001Appointment as President and DirectorPanamá
Monday, January 24, 2005Appointment as President and DirectorPanamá
Thursday, June 2, 2005Appointment as President and DirectorPanamá
Wednesday, October 24, 2007Appointment as Director and PresidentPanamá
Thursday, March 13, 2008Appointment as Director and PresidentPanamá
Tuesday, April 22, 2008Appointment as Director and PresidentPanamá
Saturday, July 11, 2009Appointment as Director and PresidentPanamá
Friday, February 5, 2010Appointment as President and DirectorPanamá
Wednesday, June 16, 2010Appointment as President and DirectorPanamá
Tuesday, July 27, 2010Appointment as President and DirectorPanamá
Thursday, December 30, 2010Appointment as President and DirectorPanamá
Wednesday, April 13, 2011Appointment as President and DirectorPanamá
Thursday, May 26, 2011Appointment as President and DirectorPanamá
Thursday, January 24, 2013Appointment as President and DirectorPanamá
Tuesday, March 12, 2013Appointment as President and DirectorPanamá
Friday, August 9, 2013Appointment as Director and PresidentPanamá

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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