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Dato Capital Panama

Rafael Morales, Panama

Morales Rafael

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
  • Resident Agent

Charts

Visits

RAFAEL MORALES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, October 22, 1970Appointment as Treasurer and DirectorPanamá
Monday, November 27, 1989Appointment as SecretaryPanamá
Tuesday, October 23, 1990Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, April 3, 1992Appointment as Subscriber and Resident AgentPanamá
Monday, May 18, 1992Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, June 2, 1992Appointment as SubscriberPanamá
Friday, February 10, 1995Appointment as Vice-president,Director and Resident AgentPanamá
Wednesday, February 28, 1996Appointment as Resident AgentPanamá
Friday, June 28, 1996Appointment as Resident AgentPanamá
Wednesday, November 13, 1996Appointment as Resident AgentPanamá
Monday, December 16, 1996Appointment as Resident AgentPanamá
Thursday, May 8, 1997Appointment as Subscriber and Resident AgentPanamá
Friday, September 26, 1997Appointment as Resident AgentPanamá
Friday, October 24, 1997Appointment as Resident AgentPanamá
Tuesday, January 20, 1998Appointment as Resident AgentPanamá
Tuesday, July 14, 1998Appointment as Resident AgentPanamá
Wednesday, July 15, 1998Appointment as Subscriber and Resident AgentPanamá
Thursday, September 3, 1998Appointment as Resident AgentPanamá
Tuesday, September 22, 1998Appointment as Resident AgentPanamá
Monday, January 4, 1999Appointment as SubscriberPanamá
Wednesday, January 13, 1999Appointment as Secretary and DirectorPanamá
Wednesday, February 10, 1999Appointment as Resident AgentPanamá
Wednesday, April 14, 1999Appointment as Resident AgentPanamá
Monday, May 24, 1999Appointment as Resident AgentPanamá
Thursday, June 17, 1999Appointment as Resident AgentPanamá
Thursday, July 22, 1999Appointment as Resident AgentPanamá
Wednesday, December 22, 1999Appointment as Secretary,Director and SubscriberPanamá
Monday, April 24, 2000Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, June 8, 2000Appointment as Resident AgentPanamá
Tuesday, February 13, 2001Appointment as Resident AgentPanamá
Thursday, June 7, 2001Appointment as President,Director and SubscriberPanamá
Monday, June 18, 2001Appointment as Secretary,Director and SubscriberPanamá
Monday, August 13, 2001Appointment as SubscriberPanamá
Tuesday, January 15, 2002Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 27, 2002Appointment as Resident AgentPanamá
Monday, July 29, 2002Appointment as SubscriberPanamá
Monday, September 16, 2002Appointment as Resident AgentPanamá
Friday, January 17, 2003Appointment as Resident AgentPanamá
Thursday, February 20, 2003Appointment as Resident AgentPanamá
Friday, March 7, 2003Appointment as Resident AgentPanamá
Tuesday, August 26, 2003Appointment as Resident AgentPanamá
Thursday, October 2, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 17, 2003Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 22, 2004Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, March 10, 2004Appointment as Resident AgentPanamá
Tuesday, May 18, 2004Appointment as Resident AgentPanamá
Monday, August 30, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 15, 2005Appointment as Resident AgentPanamá
Monday, March 7, 2005Appointment as Treasurer and DirectorPanamá
Friday, April 15, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 26, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, June 2, 2005Appointment as Resident AgentPanamá
Saturday, June 18, 2005Appointment as Resident AgentPanamá
Monday, June 27, 2005Appointment as Resident AgentPanamá
Thursday, June 29, 2006Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, August 16, 2006Appointment as SubscriberPanamá
Wednesday, August 23, 2006Appointment as President and DirectorPanamá
Monday, October 2, 2006Appointment as Resident Agent and SubscriberPanamá
Friday, October 13, 2006Appointment as SubscriberPanamá
Friday, February 23, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, May 4, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, July 20, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, August 17, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 25, 2007Appointment as Treasurer,Secretary and DirectorPanamá
Monday, November 19, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 25, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, March 25, 2008Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, April 18, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, June 20, 2008Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, July 8, 2008Appointment as Resident AgentPanamá
Friday, August 22, 2008Appointment as SubscriberPanamá
Wednesday, September 3, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 26, 2008Appointment as President and DirectorPanamá
Friday, March 13, 2009Appointment as SubscriberPanamá
Wednesday, June 17, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, June 30, 2009Appointment as Resident AgentPanamá
Thursday, December 3, 2009Appointment as Resident AgentPanamá
Thursday, December 10, 2009Appointment as Resident AgentPanamá
Tuesday, March 2, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, April 29, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, June 25, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, September 21, 2010Appointment as Treasurer and DirectorPanamá
Monday, February 21, 2011Appointment as Treasurer and DirectorPanamá
Monday, February 28, 2011Appointment as SubscriberPanamá
Monday, March 21, 2011Appointment as DirectorPanamá
Monday, May 23, 2011Appointment as Resident AgentPanamá
Tuesday, June 14, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, March 21, 2012Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, April 25, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, May 29, 2012Appointment as DirectorPanamá
Thursday, July 26, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 15, 2012Appointment as DIRECTOR/ TREASURERPanamá
Monday, September 3, 2012Appointment as Secretary and DirectorPanamá
Tuesday, September 4, 2012Appointment as Subscriber,Resident Agent and DirectorPanamá
Thursday, September 6, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, January 14, 2013Appointment as Treasurer and DirectorPanamá
Thursday, January 31, 2013Appointment as Secretary and DirectorPanamá
Friday, February 22, 2013Appointment as SubscriberPanamá
Tuesday, April 30, 2013Appointment as President,Director,Subscriber and 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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