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Dato Capital Panama

Nereida Esther Moreno De Serrano, Panama

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
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Vicepresident
  • Assistant Secretary
  • DIRECTOR/ VICE PRESIDENT
  • Assistant Treasurer
  • DIRECTOR/ TREASURER
  • SUBTREASURER
  • Director / Secretary

Charts

Visits

NEREIDA ESTHER MORENO DE SERRANO (Panama) Page visits 2024

Searches

NEREIDA ESTHER MORENO DE SERRANO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • NOTARIA ESP. DE SAN MIGUELITO.
  • CONSULADO
  • TELEX
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Vice-president,Assistant Treasurer,Secretary,Director,President,DIRECTOR/ VICE PRESIDENT and SUBTREASURERPanamá
Friday, July 18, 1997Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Monday, March 23, 1998Appointment as President and DirectorPanamá
Saturday, February 14, 2004Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Thursday, March 25, 2004Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Thursday, June 3, 2004Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Friday, December 31, 2004Appointment as Secretary and DirectorPanamá
Wednesday, April 6, 2005Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Thursday, April 14, 2005Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Friday, September 8, 2006Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, December 11, 2006Appointment as DIRECTOR/ TREASURERPanamá
Friday, February 23, 2007Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, February 26, 2007Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Friday, June 1, 2007Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Thursday, June 28, 2007Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Friday, June 20, 2008Appointment as SubscriberPanamá
Wednesday, July 2, 2008Appointment as Vice-president,Treasurer,Assistant Secretary and DirectorPanamá
Monday, July 7, 2008Appointment as Vice-president,Treasurer,Assistant Secretary and DirectorPanamá
Friday, August 15, 2008Appointment as Vice-president,Assistant Treasurer,Secretary,Director,Vicepresident and SUBTREASURERPanamá
Friday, September 12, 2008Appointment as Secretary,Vice-president,Assistant Treasurer and DirectorPanamá
Wednesday, September 17, 2008Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Thursday, September 25, 2008Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Wednesday, October 1, 2008Appointment as Vice-president,Assistant Treasurer,Secretary,Director,Vicepresident and SUBTREASURERPanamá
Thursday, November 6, 2008Appointment as SubscriberPanamá
Monday, November 24, 2008Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Tuesday, January 20, 2009Appointment as Secretary,Vice-president,Assistant Treasurer and DirectorPanamá
Friday, January 30, 2009Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Tuesday, March 3, 2009Appointment as SubscriberPanamá
Wednesday, March 25, 2009Appointment as Secretary and DirectorPanamá
Thursday, May 7, 2009Appointment as SubscriberPanamá
Tuesday, May 19, 2009Appointment as SubscriberPanamá
Thursday, May 21, 2009Appointment as Secretary,Vice-president,Assistant Treasurer and DirectorPanamá
Tuesday, June 30, 2009Appointment as Assistant Treasurer,Secretary,Vice-president and DirectorPanamá
Thursday, July 9, 2009Appointment as SubscriberPanamá
Wednesday, July 29, 2009Appointment as SubscriberPanamá
Thursday, August 6, 2009Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, August 10, 2009Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Tuesday, August 11, 2009Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, August 31, 2009Appointment as SubscriberPanamá
Thursday, October 29, 2009Appointment as SubscriberPanamá
Friday, October 30, 2009Appointment as SubscriberPanamá
Monday, November 9, 2009Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, November 30, 2009Appointment as SubscriberPanamá
Tuesday, December 15, 2009Appointment as SubscriberPanamá
Wednesday, December 16, 2009Appointment as SubscriberPanamá
Wednesday, December 23, 2009Appointment as SubscriberPanamá
Monday, December 28, 2009Appointment as SubscriberPanamá
Thursday, January 7, 2010Appointment as SubscriberPanamá
Wednesday, January 20, 2010Appointment as Vice-president,Secretary,Assistant Treasurer and DirectorPanamá
Wednesday, March 10, 2010Appointment as Secretary and DirectorPanamá
Monday, March 22, 2010Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Friday, March 26, 2010Appointment as Secretary and DirectorPanamá
Wednesday, June 16, 2010Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Tuesday, June 29, 2010Appointment as Secretary and DirectorPanamá
Friday, July 9, 2010Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, August 23, 2010Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Monday, September 13, 2010Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Tuesday, November 2, 2010Appointment as Secretary and DirectorPanamá
Monday, November 15, 2010Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Friday, December 10, 2010Appointment as Secretary and DirectorPanamá
Wednesday, December 15, 2010Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Wednesday, February 9, 2011Appointment as Secretary and DirectorPanamá
Friday, February 18, 2011Appointment as Secretary and DirectorPanamá
Monday, March 14, 2011Appointment as Secretary and DirectorPanamá
Monday, March 28, 2011Appointment as Vice-president,Assistant Treasurer,Secretary,Director,Vicepresident and SUBTREASURERPanamá
Wednesday, April 20, 2011Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Wednesday, April 27, 2011Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Tuesday, May 3, 2011Appointment as Secretary and DirectorPanamá
Friday, June 10, 2011Appointment as Secretary and DirectorPanamá
Wednesday, June 15, 2011Appointment as Secretary and DirectorPanamá
Friday, July 1, 2011Appointment as Vicepresident and SUBTREASURERPanamá
Monday, July 4, 2011Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, July 19, 2011Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Thursday, July 21, 2011Appointment as Secretary and DirectorPanamá
Friday, October 7, 2011Appointment as MEMBERPanamá
Tuesday, October 25, 2011Appointment as President and DirectorPanamá
Thursday, October 27, 2011Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Friday, November 11, 2011Appointment as Secretary and DirectorPanamá
Monday, January 30, 2012Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Friday, February 10, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, March 22, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, May 2, 2012Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Thursday, June 14, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, June 15, 2012Appointment as Treasurer,MEMBER OF FOUNDATION and SecretaryPanamá
Thursday, August 16, 2012Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Tuesday, November 6, 2012Appointment as DIRECTOR/ VICE PRESIDENT,Secretary and SUBTREASURERPanamá
Wednesday, January 2, 2013Appointment as DIRECTOR/ VICE PRESIDENT,SUBTREASURER and SecretaryPanamá
Thursday, January 17, 2013Appointment as Vicepresident and SUBTREASURERPanamá
Thursday, February 14, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, February 26, 2013Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, April 1, 2013Appointment as Vice-president,Assistant Treasurer,Secretary,Director,Vicepresident and SUBTREASURERPanamá
Friday, April 19, 2013Appointment as SubscriberPanamá
Tuesday, April 23, 2013Appointment as SubscriberPanamá
Tuesday, July 2, 2013Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Monday, July 8, 2013Appointment as Vice-president,Assistant Treasurer,Secretary and DirectorPanamá
Friday, August 23, 2013Appointment as SubscriberPanamá
Monday, September 2, 2013Appointment as SubscriberPanamá
Wednesday, September 11, 2013Appointment as SubscriberPanamá
Thursday, September 12, 2013Appointment as SubscriberPanamá
Wednesday, November 13, 2013Appointment 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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