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Dato Capital Panama

Margarita Moreno De Vallarino

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • Director / Secretary

Charts

Visits

MARGARITA MORENO DE VALLARINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av 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
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Friday, August 29, 1975Appointment as SubscriberPanamá
Tuesday, January 18, 1977Appointment as SubscriberPanamá
Tuesday, October 25, 1977Appointment as SubscriberPanamá
Thursday, October 9, 1980Appointment as DirectorPanamá
Tuesday, November 15, 1983Appointment as Director and SecretaryPanamá
Monday, December 12, 1983Appointment as SecretaryPanamá
Thursday, November 19, 1987Appointment as Director and SecretaryPanamá
Friday, August 12, 1988Appointment as Subscriber,Director and SecretaryPanamá
Saturday, September 9, 1989Appointment as Director and Vice-presidentPanamá
Tuesday, July 3, 1990Appointment as SubscriberPanamá
Monday, June 6, 1994Appointment as SubscriberPanamá
Wednesday, November 1, 1995Appointment as DirectorPanamá
Monday, April 7, 1997Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, April 18, 2000Appointment as SubscriberPanamá
Monday, September 4, 2000Appointment as Treasurer and DirectorPanamá
Tuesday, July 8, 2003Appointment as Subscriber and DirectorPanamá
Wednesday, January 14, 2004Appointment as SubscriberPanamá
Monday, February 28, 2005Appointment as Director and SecretaryPanamá
Monday, December 4, 2006Appointment as Subscriber,Director and TreasurerPanamá
Monday, September 15, 2008Appointment as Subscriber,Director and TreasurerPanamá
Monday, December 22, 2014Appointment 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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