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Dato Capital Panama

Miguel Moreno, Panama

Moreno Miguel

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
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

MIGUEL MORENO (Panama) Page visits 2024

Searches

MIGUEL MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Bocas Del Toro
  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • 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 Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
-Resignation as Director and MemberPanamá
Monday, September 4, 1972Appointment as Director,Treasurer and PresidentPanamá
Monday, November 22, 1976Appointment as Secretary and DirectorPanamá
Wednesday, January 18, 1978Appointment as President,Treasurer and DirectorPanamá
Monday, May 8, 1978Appointment as Secretary and DirectorPanamá
Thursday, October 8, 1981Appointment as President and DirectorPanamá
Tuesday, November 16, 1999Appointment as Subscriber,Director and PresidentPanamá
Tuesday, December 14, 1999Appointment as SubscriberPanamá
Monday, February 14, 2000Appointment as Director,President and SubscriberPanamá
Friday, March 3, 2000Appointment as Subscriber,Director,President and SecretaryPanamá
Monday, May 22, 2000Appointment as SubscriberPanamá
Thursday, August 24, 2000Appointment as Subscriber,Director and TreasurerPanamá
Thursday, December 28, 2000Appointment as Director and TreasurerPanamá
Friday, April 6, 2001Appointment as SubscriberPanamá
Wednesday, April 25, 2001Appointment as Director and SecretaryPanamá
Thursday, May 10, 2001Appointment as President,Director and SubscriberPanamá
Monday, May 14, 2001Appointment as President,Director and SubscriberPanamá
Friday, August 3, 2001Appointment as SubscriberPanamá
Friday, August 31, 2001Appointment as SubscriberPanamá
Friday, May 17, 2002Appointment as Member and DirectorPanamá
Tuesday, January 20, 2004Appointment as DirectorPanamá
Friday, June 25, 2004Appointment as DirectorPanamá
Tuesday, August 3, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, May 16, 2006Appointment as Director and SecretaryPanamá
Monday, May 22, 2006Appointment as Director and SecretaryPanamá
Thursday, July 12, 2007Appointment as Director and TreasurerPanamá
Tuesday, October 12, 2010Appointment as Director and Vice-presidentPanamá
Monday, May 13, 2013Appointment as Subscriber,Director and SecretaryBocas Del Toro

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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