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Dato Capital Panama

Raul Moreno, Panama

Moreno Raul

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
  • Assistant Treasurer
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

RAUL MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, September 21, 1979Appointment as Director and SecretaryPanamá
Thursday, September 16, 1982Appointment as PresidentPanamá
Wednesday, December 1, 1982Appointment as DirectorPanamá
Monday, September 10, 1990Appointment as Director and PresidentPanamá
Wednesday, March 10, 1993Appointment as DirectorPanamá
Thursday, May 8, 2003Appointment as DirectorPanamá
Monday, June 16, 2003Appointment as Director and TreasurerPanamá
Wednesday, August 23, 2006Appointment as SUBTREASURER,Director and Assistant TreasurerPanamá
Thursday, September 28, 2006Appointment as Director and PresidentPanamá
Tuesday, March 18, 2014Appointment as SubscriberPanamá
Wednesday, March 26, 2014Appointment 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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