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Dato Capital Panama

Ricardo Moreno, Panama

Moreno Ricardo

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
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Vicepresident
  • Assistant Secretary
  • Founder

Charts

Visits

RICARDO MORENO (Panama) Page visits 2024

Searches

RICARDO MORENO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Monday, April 3, 1972Appointment as Treasurer and DirectorPanamá
Saturday, July 3, 1976Appointment as Secretary and DirectorPanamá
Friday, June 26, 1981Appointment as President,Treasurer,Director and SubscriberPanamá
Thursday, July 16, 1981Appointment as DirectorPanamá
Tuesday, October 27, 1981Appointment as Secretary and SubscriberPanamá
Monday, July 18, 1983Appointment as President and DirectorPanamá
Monday, October 10, 1983Appointment as Assistant Secretary and DirectorPanamá
Tuesday, April 23, 1985Appointment as President and DirectorPanamá
Monday, July 6, 1987Appointment as President and DirectorPanamá
Thursday, January 21, 1988Appointment as President and DirectorPanamá
Friday, May 13, 1988Appointment as Secretary and DirectorPanamá
Friday, September 9, 1988Appointment as Secretary and DirectorPanamá
Wednesday, December 21, 1988Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Vice-president,Treasurer and DirectorColón
Thursday, August 9, 1990Appointment as Secretary and DirectorPanamá
Tuesday, September 4, 1990Appointment as DIRECTOR / CHAIRMAN GENERAL BANKPanamá
Monday, October 15, 1990Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, January 29, 1991Appointment as Treasurer,Director and SubscriberPanamá
Friday, January 31, 1992Appointment as President and DirectorPanamá
Wednesday, June 3, 1992Appointment as DirectorPanamá
Monday, July 27, 1992Appointment as President and DirectorPanamá
Tuesday, October 6, 1992Appointment as President and DirectorPanamá
Thursday, May 13, 1993Appointment as President and DirectorPanamá
Friday, May 14, 1993Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, June 9, 1993Appointment as SubscriberPanamá
Thursday, September 9, 1993Appointment as President and DirectorPanamá
Thursday, December 2, 1993Appointment as Treasurer and DirectorPanamá
Friday, January 28, 1994Appointment as Treasurer and DirectorPanamá
Thursday, March 10, 1994Appointment as Treasurer and DirectorPanamá
Friday, May 27, 1994Appointment as President and DirectorPanamá
Tuesday, July 26, 1994Appointment as President and DirectorPanamá
Tuesday, September 13, 1994Appointment as President and DirectorPanamá
Thursday, September 15, 1994Appointment as President,Director and TreasurerPanamá
Wednesday, October 19, 1994Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, December 2, 1994Appointment as President and DirectorPanamá
Monday, June 26, 1995Appointment as President and DirectorPanamá
Monday, November 6, 1995Appointment as President and DirectorPanamá
Tuesday, November 14, 1995Appointment as SubscriberPanamá
Thursday, December 14, 1995Appointment as President and DirectorPanamá
Wednesday, January 3, 1996Appointment as President,Director and SubscriberPanamá
Tuesday, January 23, 1996Appointment as President,Director and SubscriberPanamá
Friday, January 26, 1996Appointment as SubscriberPanamá
Thursday, February 22, 1996Appointment as Secretary,Director and SubscriberPanamá
Tuesday, April 16, 1996Appointment as SubscriberPanamá
Monday, June 3, 1996Appointment as President,Director and SubscriberPanamá
Thursday, June 20, 1996Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 25, 1996Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 6, 1996Appointment as President,Director and SubscriberPanamá
Friday, December 6, 1996Appointment as Treasurer and DirectorPanamá
Thursday, December 12, 1996Appointment as SubscriberPanamá
Tuesday, February 25, 1997Appointment as Treasurer and DirectorPanamá
Thursday, May 29, 1997Appointment as President,Director and SubscriberPanamá
Monday, June 9, 1997Appointment as President,Director and SubscriberPanamá
Wednesday, July 30, 1997Appointment as President,Director and SubscriberPanamá
Tuesday, August 5, 1997Appointment as SubscriberPanamá
Tuesday, August 26, 1997Appointment as President,Director and SubscriberPanamá
Thursday, September 4, 1997Appointment as SubscriberPanamá
Tuesday, October 7, 1997Appointment as President,Director and SubscriberPanamá
Monday, October 27, 1997Appointment as President,Director and SubscriberPanamá
Wednesday, March 4, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, March 10, 1998Appointment as President,Director and SubscriberPanamá
Monday, April 6, 1998Appointment as Director and SubscriberPanamá
Tuesday, May 5, 1998Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 6, 1998Appointment as President,Director and SubscriberPanamá
Friday, July 31, 1998Appointment as SubscriberPanamá
Monday, February 22, 1999Appointment as SubscriberPanamá
Wednesday, March 24, 1999Appointment as SubscriberPanamá
Friday, June 11, 1999Appointment as Director and SubscriberPanamá
Thursday, June 24, 1999Appointment as President,Director and SubscriberPanamá
Monday, July 5, 1999Appointment as SubscriberPanamá
Monday, August 9, 1999Appointment as SubscriberPanamá
Thursday, August 19, 1999Appointment as President,Director and SubscriberPanamá
Monday, August 23, 1999Appointment as President,Director and SubscriberPanamá
Thursday, August 26, 1999Appointment as SubscriberPanamá
Tuesday, August 31, 1999Appointment as President,Director and SubscriberPanamá
Friday, September 3, 1999Appointment as SubscriberPanamá
Thursday, November 11, 1999Appointment as President,Director and SubscriberPanamá
Monday, November 15, 1999Appointment as SubscriberPanamá
Tuesday, November 16, 1999Appointment as President,Director and SubscriberPanamá
Friday, January 7, 2000Appointment as SubscriberPanamá
Wednesday, February 2, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, February 8, 2000Appointment as SubscriberPanamá
Monday, February 14, 2000Appointment as President,Director and SubscriberPanamá
Thursday, March 30, 2000Appointment as SubscriberPanamá
Tuesday, May 16, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, May 23, 2000Appointment as SubscriberPanamá
Thursday, August 3, 2000Appointment as SubscriberPanamá
Thursday, August 17, 2000Appointment as President and DirectorPanamá
Thursday, August 24, 2000Appointment as Subscriber,President,Treasurer and DirectorPanamá
Thursday, October 12, 2000Appointment as SubscriberPanamá
Tuesday, November 14, 2000Appointment as SubscriberPanamá
Tuesday, December 12, 2000Appointment as President,Director and SubscriberPanamá
Thursday, December 21, 2000Appointment as SubscriberPanamá
Thursday, January 18, 2001Appointment as President,Director and SubscriberPanamá
Thursday, March 1, 2001Appointment as President,Director and SubscriberPanamá
Friday, March 2, 2001Appointment as President,Director and SubscriberPanamá
Friday, April 6, 2001Appointment as SubscriberPanamá
Monday, May 14, 2001Appointment as President,Director and SubscriberPanamá
Wednesday, May 23, 2001Appointment as SubscriberPanamá
Monday, June 25, 2001Appointment as President,Director and 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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