Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Orlando De Gracia 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

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • President

Charts

Visits

ORLANDO DE GRACIA MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Thursday, February 9, 1995Appointment as Subscriber,Director and TreasurerLos Santos
Thursday, August 3, 1995Appointment as Director and Vice-presidentLos Santos
Monday, May 29, 2000Appointment as Director and PresidentPanamá
Tuesday, August 28, 2001Appointment as President,Director and SubscriberLos Santos
Thursday, February 7, 2002Appointment as Treasurer and DirectorPanamá
Thursday, May 8, 2003Appointment as President and DirectorPanamá
Tuesday, August 24, 2010Appointment as Subscriber,Director and PresidentPanamá
Wednesday, May 2, 2012Appointment as Director and TreasurerPanamá
Monday, February 25, 2013Appointment as Director and Vice-presidentPanamá
Monday, January 5, 2015Appointment as DIRECTOR/ CHAIRMAN and 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525