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Dato Capital Panama

Raquel Moreno

Moreno Raquel

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

Charts

Visits

RAQUEL MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Monday, April 4, 1994Appointment as Director and PresidentPanamá
Friday, May 19, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, May 24, 1995Appointment as Treasurer and DirectorPanamá
Friday, May 26, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, September 6, 1995Appointment as Director and TreasurerPanamá
Wednesday, September 13, 1995Appointment as Treasurer and DirectorPanamá
Friday, March 1, 1996Appointment as President and DirectorPanamá
Wednesday, March 6, 1996Appointment as President and DirectorPanamá
Tuesday, June 4, 1996Appointment as Secretary and DirectorPanamá
Wednesday, June 19, 1996Appointment as President and DirectorPanamá
Monday, July 8, 1996Appointment as President and DirectorPanamá
Thursday, August 8, 1996Appointment as Director and PresidentPanamá
Tuesday, September 17, 1996Appointment as President and DirectorPanamá
Monday, October 21, 1996Appointment as President and DirectorPanamá
Monday, January 13, 1997Appointment as President and DirectorPanamá
Wednesday, July 23, 1997Appointment as Treasurer and DirectorPanamá
Thursday, July 24, 1997Appointment as Treasurer and DirectorPanamá
Wednesday, October 8, 1997Appointment as Secretary and DirectorPanamá
Wednesday, November 5, 1997Appointment as Director and TreasurerPanamá
Thursday, January 8, 1998Appointment as Secretary and DirectorPanamá
Thursday, February 12, 1998Appointment as Treasurer and DirectorPanamá
Tuesday, March 17, 1998Appointment as Treasurer and DirectorPanamá
Wednesday, March 18, 1998Appointment as Treasurer and DirectorPanamá
Tuesday, March 31, 1998Appointment as Treasurer and DirectorPanamá
Wednesday, May 20, 1998Appointment as Secretary and DirectorPanamá
Wednesday, January 14, 2009Appointment as DirectorPanamá
Monday, August 24, 2009Appointment as SubscriberPanamá
Wednesday, April 25, 2012Appointment as Resident AgentPanamá
Thursday, September 25, 2014Appointment as DirectorPanamá

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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