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Dato Capital Panama

Pedro Moreno Cespedes

Moreno Cespedes Pedro

Reports

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Positions

  • Subscriber
  • MEMBER OF FOUNDATION
  • Director
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION

Charts

Visits

PEDRO MORENO CESPEDES (Panama) Page visits 2024

Searches

PEDRO MORENO CESPEDES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, March 1, 1984Appointment as Resident AgentPanamá
Thursday, December 20, 1984Appointment as Director,Secretary and SubscriberPanamá
Friday, September 18, 1987Appointment as SubscriberPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Wednesday, December 28, 1988Appointment as Resident Agent,President,Director and SubscriberPanamá
Monday, November 13, 1989Appointment as Resident AgentPanamá
Tuesday, January 30, 1990Appointment as Resident AgentPanamá
Friday, February 2, 1990Appointment as SubscriberPanamá
Wednesday, May 2, 1990Appointment as SubscriberPanamá
Tuesday, September 25, 1990Appointment as Subscriber and Resident AgentPanamá
Monday, December 17, 1990Appointment as SubscriberPanamá
Monday, January 21, 1991Appointment as SubscriberPanamá
Friday, February 1, 1991Appointment as Resident AgentPanamá
Wednesday, October 2, 1991Appointment as Director and Resident AgentPanamá
Wednesday, December 11, 1991Appointment as SubscriberPanamá
Thursday, January 14, 1993Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, February 9, 1993Appointment as Resident AgentPanamá
Wednesday, January 26, 1994Appointment as SubscriberPanamá
Monday, July 11, 1994Appointment as Resident AgentPanamá
Friday, September 9, 1994Appointment as Subscriber and Resident AgentPanamá
Friday, May 5, 1995Appointment as Resident AgentPanamá
Friday, April 26, 1996Appointment as Resident AgentPanamá
Monday, December 2, 1996Appointment as Resident AgentPanamá
Thursday, June 12, 1997Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, October 7, 1997Appointment as Resident AgentPanamá
Tuesday, March 17, 1998Appointment as Resident AgentPanamá
Monday, November 22, 1999Appointment as SubscriberPanamá
Monday, July 10, 2000Appointment as MEMBER OF FOUNDATIONPanamá

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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