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Dato Capital Panama

Roberto Moreno, Panama

Moreno Roberto

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
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

ROBERTO MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, May 16, 1974Appointment as SubscriberPanamá
Tuesday, July 2, 1974Appointment as President and DirectorPanamá
Tuesday, May 4, 1976Appointment as DirectorPanamá
Thursday, August 14, 1980Appointment as Subscriber,Director and SecretaryPanamá
Friday, August 28, 1981Appointment as Director and TreasurerPanamá
Friday, July 9, 1982Appointment as TreasurerPanamá
Tuesday, September 21, 1982Appointment as Vice-presidentPanamá
Monday, April 16, 1984Appointment as President,Subscriber and DirectorPanamá
Sunday, August 7, 1988Appointment as DirectorPanamá
Wednesday, June 14, 1989Appointment as DirectorPanamá
Monday, July 24, 1989Appointment as SubscriberPanamá
Tuesday, August 1, 1989Appointment as SubscriberPanamá
Monday, July 2, 1990Appointment as SubscriberPanamá
Monday, October 15, 1990Appointment as Director and PresidentPanamá
Tuesday, April 16, 1991Appointment as SubscriberPanamá
Monday, June 10, 1991Appointment as SubscriberPanamá
Friday, May 14, 1993Appointment as Director and Vice-presidentPanamá
Wednesday, May 3, 1995Appointment as Vice-president and DirectorPanamá
Monday, July 31, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, February 13, 1996Appointment as Director and Vice-presidentPanamá
Wednesday, September 8, 1999Appointment as SubscriberPanamá
Monday, March 27, 2000Appointment as President and DirectorPanamá
Thursday, November 2, 2000Appointment as President and DirectorPanamá
Wednesday, November 8, 2000Appointment as Treasurer and DirectorPanamá
Thursday, January 23, 2003Appointment as Vice-president and DirectorPanamá
Monday, May 10, 2004Appointment as President and DirectorPanamá
Monday, July 11, 2005Appointment as Assistant SecretaryPanamá
Monday, February 13, 2006Appointment as Director and PresidentPanamá
Tuesday, March 28, 2006Appointment as SubscriberPanamá
Thursday, June 21, 2007Appointment as Director and PresidentPanamá
Tuesday, January 15, 2008Appointment as Director and TreasurerPanamá
Thursday, June 26, 2008Appointment as President,Director and SubscriberPanamá
Thursday, February 18, 2010Appointment as Director,Secretary and PresidentPanamá
Tuesday, August 23, 2011Appointment as Director and PresidentPanamá
Wednesday, February 29, 2012Appointment as Director and SecretaryPanamá

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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