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Dato Capital Panama

Maribel Teresita 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
  • MEMBER OF FOUNDATION
  • Secretary
  • Resident Agent

Charts

Visits

MARIBEL TERESITA SOUSA DE MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, January 21, 1999Appointment as Subscriber and Resident AgentPanamá
Friday, June 25, 1999Appointment as Resident AgentPanamá
Tuesday, October 26, 1999Appointment as Resident AgentPanamá
Friday, April 14, 2000Appointment as Resident AgentPanamá
Friday, June 21, 2002Appointment as Resident AgentPanamá
Thursday, June 27, 2002Appointment as Resident AgentPanamá
Wednesday, February 19, 2003Appointment as Resident AgentPanamá
Tuesday, March 9, 2004Appointment as Resident AgentPanamá
Thursday, October 28, 2004Appointment as Resident AgentPanamá
Wednesday, May 18, 2005Appointment as Resident AgentPanamá
Thursday, August 7, 2008Appointment as SubscriberPanamá
Thursday, September 4, 2008Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, March 28, 2011Appointment as Director and SecretaryPanamá
Tuesday, April 5, 2011Appointment as Director and SecretaryPanamá
Wednesday, July 15, 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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