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Dato Capital Panama

Moreno Asociados

Asociados 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

  • Resident Agent

Charts

Visits

MORENO ASOCIADOS (Panama) Page visits 2024

Searches

MORENO ASOCIADOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • TELEX
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, July 1, 1970Appointment as Resident AgentPanamá
Tuesday, February 22, 1972Appointment as Resident AgentPanamá
Monday, May 29, 1978Appointment as Resident AgentPanamá
Monday, October 22, 1979Appointment as Resident AgentPanamá
Thursday, March 4, 1982Appointment as Resident AgentPanamá
Tuesday, March 26, 1985Appointment as Resident AgentPanamá
Thursday, June 15, 1989Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Tuesday, July 2, 1991Appointment as Resident AgentPanamá
Thursday, August 1, 1991Appointment as Resident AgentPanamá
Friday, August 23, 1991Appointment as Resident AgentPanamá
Wednesday, April 29, 1992Appointment as Resident AgentPanamá
Monday, August 10, 1992Appointment as Resident AgentPanamá
Thursday, November 12, 1992Appointment as Resident AgentPanamá
Thursday, December 17, 1992Appointment as Resident AgentPanamá
Friday, February 26, 1993Appointment as Resident AgentPanamá
Thursday, March 4, 1993Appointment as Resident AgentPanamá
Friday, March 26, 1993Appointment as Resident AgentPanamá
Friday, May 28, 1993Appointment as Resident AgentPanamá
Tuesday, July 20, 1993Appointment as Resident AgentPanamá
Tuesday, August 24, 1993Appointment as Resident AgentPanamá
Monday, October 4, 1993Appointment as Resident AgentPanamá
Wednesday, October 27, 1993Appointment as Resident AgentPanamá
Tuesday, November 30, 1993Appointment as Resident AgentPanamá
Wednesday, March 2, 1994Appointment as Resident AgentPanamá
Thursday, March 17, 1994Appointment as Resident AgentPanamá
Tuesday, July 12, 1994Appointment as Resident AgentPanamá
Thursday, September 22, 1994Appointment as Resident AgentPanamá
Friday, November 18, 1994Appointment as Resident AgentPanamá
Monday, February 13, 1995Appointment as Resident AgentPanamá
Tuesday, April 18, 1995Appointment as Resident AgentPanamá
Tuesday, May 30, 1995Appointment as Resident AgentPanamá
Monday, June 19, 1995Appointment as Resident AgentPanamá
Monday, July 3, 1995Appointment as Resident AgentPanamá
Wednesday, July 19, 1995Appointment as Resident AgentPanamá
Friday, August 4, 1995Appointment as Resident AgentPanamá
Tuesday, August 29, 1995Appointment as Resident AgentPanamá
Tuesday, September 12, 1995Appointment as Resident AgentPanamá
Friday, November 17, 1995Appointment as Resident AgentPanamá
Monday, April 8, 1996Appointment as Resident AgentPanamá
Tuesday, April 9, 1996Appointment as Resident AgentPanamá
Thursday, April 18, 1996Appointment as Resident AgentPanamá
Thursday, May 2, 1996Appointment as Resident AgentPanamá
Wednesday, June 12, 1996Appointment as Resident AgentPanamá
Tuesday, June 18, 1996Appointment as Resident AgentPanamá
Friday, June 28, 1996Appointment as Resident AgentPanamá
Monday, September 30, 1996Appointment as Resident AgentPanamá
Thursday, October 17, 1996Appointment as Resident AgentPanamá
Tuesday, January 7, 1997Appointment as Resident AgentPanamá
Monday, January 27, 1997Appointment as Resident AgentPanamá
Thursday, March 20, 1997Appointment as Resident AgentPanamá
Friday, June 27, 1997Appointment as Resident AgentPanamá
Thursday, February 19, 1998Appointment as Resident AgentPanamá
Wednesday, January 12, 2000Appointment as Resident AgentPanamá
Friday, May 11, 2001Appointment as Resident AgentPanamá
Thursday, September 26, 2002Appointment as Resident AgentPanamá
Wednesday, February 23, 2005Appointment as Resident AgentPanamá
Tuesday, November 8, 2005Appointment as Resident AgentPanamá
Tuesday, January 17, 2006Appointment as Resident AgentPanamá
Tuesday, February 21, 2006Appointment as Resident AgentPanamá
Monday, September 11, 2006Appointment as Resident AgentPanamá
Monday, October 9, 2006Appointment as Resident AgentPanamá
Monday, March 5, 2007Appointment as Resident AgentPanamá
Friday, July 6, 2007Appointment as Resident AgentPanamá
Monday, August 13, 2007Appointment as Resident AgentPanamá
Friday, August 17, 2007Appointment as Resident AgentPanamá
Wednesday, September 12, 2007Appointment as Resident AgentPanamá
Monday, September 17, 2007Appointment as Resident AgentPanamá
Tuesday, September 18, 2007Appointment as Resident AgentPanamá
Tuesday, October 2, 2007Appointment as Resident AgentPanamá
Thursday, October 25, 2007Appointment as Resident AgentPanamá
Thursday, November 22, 2007Appointment as Resident AgentPanamá
Friday, November 30, 2007Appointment as Resident AgentPanamá
Wednesday, January 30, 2008Appointment as Resident AgentPanamá
Thursday, January 31, 2008Appointment as Resident AgentPanamá
Tuesday, March 4, 2008Appointment as Resident AgentPanamá
Thursday, March 6, 2008Appointment as Resident AgentPanamá
Monday, March 10, 2008Appointment as Resident AgentPanamá
Tuesday, March 18, 2008Appointment as Resident AgentPanamá
Tuesday, April 1, 2008Appointment as Resident AgentPanamá
Wednesday, May 7, 2008Appointment as Resident AgentPanamá
Thursday, May 8, 2008Appointment as Resident AgentPanamá
Friday, May 9, 2008Appointment as Resident AgentPanamá
Tuesday, June 3, 2008Appointment as Resident AgentPanamá
Monday, June 23, 2008Appointment as Resident AgentPanamá
Thursday, July 3, 2008Appointment as Resident AgentPanamá
Friday, July 18, 2008Appointment as Resident AgentPanamá
Friday, August 8, 2008Appointment as Resident AgentPanamá
Tuesday, September 2, 2008Appointment as Resident AgentPanamá
Friday, October 3, 2008Appointment as Resident AgentPanamá
Monday, October 13, 2008Appointment as Resident AgentPanamá
Friday, November 7, 2008Appointment as Resident AgentPanamá
Wednesday, December 3, 2008Appointment as Resident AgentPanamá
Thursday, December 4, 2008Appointment as Resident AgentPanamá
Wednesday, January 21, 2009Appointment as Resident AgentPanamá
Wednesday, September 9, 2009Appointment as Resident AgentPanamá
Monday, January 11, 2010Appointment as Resident AgentPanamá
Friday, April 9, 2010Appointment as Resident AgentPanamá
Monday, April 12, 2010Appointment 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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