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Dato Capital Panama

Orlando Moreno Murillo

Moreno Murillo Orlando

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
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ORLANDO MORENO MURILLO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, February 23, 1984Appointment as Resident AgentPanamá
Thursday, December 17, 1987Appointment as Resident AgentPanamá
Tuesday, January 12, 1988Appointment as Resident AgentPanamá
Wednesday, September 7, 1988Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Friday, December 30, 1988Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Thursday, May 25, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Wednesday, December 13, 1989Appointment as Resident AgentPanamá
Thursday, May 17, 1990Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, November 14, 1990Appointment as Resident AgentPanamá
Tuesday, October 15, 1991Appointment as Resident AgentPanamá
Friday, April 10, 1992Appointment as SubscriberPanamá
Monday, October 17, 1994Appointment as Resident Agent and DirectorPanamá
Friday, November 25, 1994Appointment as Resident AgentPanamá
Tuesday, May 30, 1995Appointment as Director and TreasurerPanamá
Wednesday, June 14, 1995Appointment as Resident Agent,Director and TreasurerPanamá
Friday, August 4, 1995Appointment as DirectorPanamá
Monday, August 21, 1995Appointment as Resident AgentPanamá
Wednesday, January 31, 1996Appointment as Resident AgentPanamá
Thursday, October 10, 1996Appointment as Resident AgentPanamá
Friday, March 21, 1997Appointment as Resident AgentPanamá
Thursday, November 20, 1997Appointment as Resident AgentPanamá
Friday, December 19, 1997Appointment as Resident AgentPanamá
Tuesday, December 23, 1997Appointment as Resident AgentPanamá
Friday, March 6, 1998Appointment as Resident AgentPanamá
Friday, July 31, 1998Appointment as Resident AgentPanamá
Wednesday, March 24, 1999Appointment as Resident AgentPanamá
Thursday, August 5, 1999Appointment as Resident AgentPanamá
Tuesday, May 30, 2000Appointment as President,Resident Agent and DirectorPanamá
Friday, December 1, 2000Appointment as Resident Agent,Director and SecretaryPanamá
Wednesday, September 26, 2001Appointment as Resident AgentPanamá
Thursday, January 24, 2002Appointment as Resident Agent,Director and PresidentPanamá
Wednesday, February 27, 2002Appointment as Resident AgentPanamá
Friday, March 8, 2002Appointment as Resident AgentPanamá
Thursday, May 23, 2002Appointment as Resident AgentPanamá
Wednesday, May 29, 2002Appointment as Resident AgentPanamá
Tuesday, February 17, 2004Appointment as Resident AgentPanamá
Monday, May 30, 2005Appointment as Director and SubscriberPanamá
Friday, June 3, 2005Appointment as Director and SubscriberPanamá
Thursday, June 23, 2005Appointment as SubscriberPanamá
Monday, October 3, 2005Appointment as SubscriberPanamá
Friday, December 2, 2005Appointment as Director and TreasurerPanamá
Friday, March 3, 2006Appointment as Subscriber and DirectorPanamá
Thursday, March 16, 2006Appointment as Director and TreasurerPanamá
Friday, November 24, 2006Appointment as Secretary,Director and SubscriberPanamá
Friday, January 19, 2007Appointment as SubscriberPanamá
Tuesday, January 29, 2008Appointment as Director and SubscriberPanamá
Monday, March 10, 2008Appointment as SubscriberPanamá
Monday, May 12, 2008Appointment as SubscriberPanamá
Thursday, September 11, 2008Appointment as SubscriberPanamá
Monday, March 30, 2009Appointment as SubscriberPanamá
Wednesday, July 8, 2009Appointment as SubscriberPanamá
Monday, June 16, 2014Appointment as AgentPanamá
Wednesday, August 6, 2014Appointment as SubscriberPanamá
Wednesday, February 11, 2015Appointment as SubscriberPanamá
Wednesday, August 5, 2015Appointment as SubscriberPanamá
Friday, March 11, 2016Appointment 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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