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Dato Capital Panama

Maribel Sousa De Moreno

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

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary

Charts

Visits

MARIBEL SOUSA DE MORENO (Panama) Page visits 2024

Searches

MARIBEL SOUSA DE MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Wednesday, June 16, 2010Appointment as SubscriberPanamá
Thursday, December 23, 2010Appointment as Secretary and DirectorPanamá
Tuesday, February 15, 2011Appointment as SubscriberPanamá
Wednesday, February 16, 2011Appointment as SubscriberPanamá
Monday, March 28, 2011Appointment as SubscriberPanamá
Tuesday, April 5, 2011Appointment as SubscriberPanamá
Friday, April 15, 2011Appointment as Secretary and DirectorPanamá
Tuesday, May 24, 2011Appointment as SubscriberPanamá
Monday, December 12, 2011Appointment as SubscriberPanamá
Monday, April 1, 2013Appointment as SubscriberPanamá
Wednesday, April 10, 2013Appointment as Director,Secretary and SubscriberPanamá
Monday, September 22, 2014Appointment as Director and TreasurerPanamá
Monday, June 8, 2015Appointment as SubscriberPanamá
Tuesday, September 20, 2016Resignation 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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