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Dato Capital Panama

Moises Osorio Palacios

Osorio Palacios Moises

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

MOISES OSORIO PALACIOS (Panama) Page visits 2024

Searches

MOISES OSORIO PALACIOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, July 5, 1984Appointment as Resident AgentPanamá
Wednesday, March 18, 1992Appointment as Resident Agent,Secretary and DirectorPanamá
Monday, June 25, 2001Appointment as Treasurer and DirectorPanamá
Thursday, August 23, 2007Appointment as Resident AgentPanamá
Monday, September 10, 2007Appointment as Resident AgentPanamá
Monday, November 19, 2007Appointment as Resident AgentPanamá
Thursday, January 15, 2009Appointment as Resident AgentPanamá
Tuesday, March 10, 2009Appointment as SubscriberPanamá
Thursday, July 16, 2009Appointment as Resident AgentPanamá
Tuesday, June 29, 2010Appointment as SubscriberPanamá
Friday, September 3, 2010Appointment as Director and PresidentPanamá
Tuesday, May 10, 2011Appointment as SecretaryPanamá
Wednesday, May 11, 2011Appointment as Director,Subscriber and SecretaryPanamá
Thursday, December 22, 2011Appointment as President,Director and SubscriberPanamá
Wednesday, March 21, 2012Appointment as SubscriberPanamá
Wednesday, April 18, 2012Appointment as Treasurer,MEMBER OF FOUNDATION,Subscriber and DirectorPanamá
Thursday, August 9, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, August 14, 2012Appointment as Subscriber,Director and PresidentPanamá
Wednesday, February 27, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, January 29, 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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