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Dato Capital Panama

Monica Palermo Moscoso

Palermo Moscoso Monica

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
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

MONICA PALERMO MOSCOSO (Panama) Page visits 2024

Searches

MONICA PALERMO MOSCOSO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Monday, July 7, 1980Appointment as Treasurer and DirectorPanamá
Wednesday, February 28, 1990Appointment as Treasurer and DirectorPanamá
Tuesday, October 30, 1990Appointment as Treasurer and DirectorPanamá
Monday, April 29, 1991Appointment as Secretary and DirectorPanamá
Tuesday, May 4, 1993Appointment as Secretary and DirectorPanamá
Thursday, May 8, 1997Appointment as President and DirectorPanamá
Thursday, May 15, 1997Appointment as Treasurer and DirectorPanamá
Wednesday, June 30, 1999Appointment as Treasurer and DirectorPanamá
Monday, May 21, 2001Appointment as President and DirectorPanamá
Wednesday, November 17, 2004Appointment as Secretary and DirectorPanamá
Wednesday, September 28, 2005Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, May 3, 2006Appointment as SubscriberPanamá
Monday, June 19, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, July 12, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, March 14, 2007Appointment as Treasurer and DirectorPanamá
Friday, April 27, 2007Appointment as Treasurer and DirectorPanamá
Thursday, May 17, 2007Appointment as Secretary and DirectorPanamá
Tuesday, March 4, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, March 5, 2008Appointment as Secretary and DirectorPanamá
Tuesday, August 19, 2008Appointment as Treasurer and DirectorPanamá
Friday, September 12, 2008Appointment as Treasurer and DirectorPanamá
Thursday, November 6, 2008Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, December 2, 2008Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 12, 2009Appointment as Subscriber,Director and TreasurerPanamá
Monday, April 6, 2009Appointment as Treasurer,Director and SubscriberPanamá
Friday, June 26, 2009Appointment as Treasurer,Director and SubscriberPanamá
Monday, August 31, 2009Appointment as SubscriberPanamá
Monday, October 12, 2009Appointment as SubscriberPanamá
Monday, November 16, 2009Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, November 18, 2009Appointment as Treasurer,Director and SubscriberPanamá
Thursday, January 28, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, February 5, 2010Appointment as SubscriberPanamá
Thursday, May 27, 2010Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, August 10, 2010Appointment as SubscriberPanamá
Tuesday, August 17, 2010Appointment as MemberPanamá
Wednesday, August 25, 2010Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 24, 2011Appointment as SubscriberPanamá
Tuesday, February 1, 2011Appointment as Treasurer,Director and SubscriberPanamá
Monday, March 21, 2011Appointment as SubscriberPanamá
Thursday, March 24, 2011Appointment as SubscriberPanamá
Wednesday, June 22, 2011Appointment as SubscriberPanamá
Monday, August 1, 2011Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 30, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, September 14, 2011Appointment as SubscriberPanamá
Thursday, September 22, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, October 25, 2011Appointment as SubscriberPanamá
Wednesday, October 26, 2011Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, November 9, 2011Appointment as Treasurer,Director and SubscriberPanamá
Friday, March 9, 2012Appointment as SubscriberPanamá
Monday, March 12, 2012Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 15, 2012Appointment as SubscriberPanamá
Wednesday, May 9, 2012Appointment as SubscriberPanamá
Tuesday, May 22, 2012Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 31, 2012Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 27, 2012Appointment as Treasurer,Director and SubscriberPanamá
Monday, July 16, 2012Appointment as SubscriberPanamá
Thursday, August 2, 2012Appointment as SubscriberPanamá
Friday, August 10, 2012Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 11, 2012Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 25, 2012Appointment as SubscriberPanamá
Monday, October 1, 2012Appointment as SubscriberPanamá
Monday, October 15, 2012Appointment as SubscriberPanamá
Thursday, November 15, 2012Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, January 15, 2013Appointment as SubscriberPanamá
Wednesday, January 16, 2013Appointment as SubscriberPanamá
Thursday, January 17, 2013Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, February 5, 2013Appointment as Treasurer,Director and SubscriberPanamá
Monday, March 18, 2013Appointment as SubscriberPanamá
Thursday, April 11, 2013Appointment as SubscriberPanamá
Wednesday, April 17, 2013Appointment as Treasurer,Director and SubscriberPanamá
Monday, June 3, 2013Appointment as SubscriberPanamá
Tuesday, June 18, 2013Appointment as SubscriberPanamá
Thursday, June 20, 2013Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 3, 2013Appointment as SubscriberPanamá
Monday, July 22, 2013Appointment as SubscriberPanamá
Monday, July 29, 2013Appointment as SubscriberPanamá
Thursday, August 1, 2013Appointment as Secretary,Director and SubscriberPanamá
Friday, August 16, 2013Appointment as SubscriberPanamá
Tuesday, August 20, 2013Appointment as SubscriberPanamá
Friday, August 30, 2013Appointment as SubscriberPanamá
Friday, September 6, 2013Appointment as SubscriberPanamá
Thursday, September 12, 2013Appointment as SubscriberPanamá
Monday, September 30, 2013Appointment as Treasurer and DirectorPanamá
Friday, October 11, 2013Appointment as Treasurer,Director and SubscriberPanamá
Monday, October 14, 2013Appointment as SubscriberPanamá
Friday, October 25, 2013Appointment as SubscriberPanamá
Thursday, October 31, 2013Appointment as Treasurer,Director and SubscriberPanamá
Thursday, November 14, 2013Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, November 27, 2013Appointment as SubscriberPanamá
Wednesday, December 4, 2013Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, December 11, 2013Appointment as Treasurer,Director and SubscriberPanamá
Thursday, December 19, 2013Appointment as SubscriberPanamá
Monday, January 27, 2014Appointment as Treasurer,Director,Subscriber and DIRECTOR/ TREASURERPanamá
Tuesday, January 28, 2014Appointment as SubscriberPanamá
Monday, February 24, 2014Appointment as SubscriberPanamá
Friday, March 14, 2014Appointment as SubscriberPanamá
Wednesday, March 26, 2014Appointment as Secretary,Director and SubscriberPanamá
Tuesday, April 1, 2014Appointment as SubscriberPanamá
Monday, April 28, 2014Appointment as SubscriberPanamá
Thursday, May 15, 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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