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Dato Capital Panama

Rogelio Moreno Sima

Moreno Sima Rogelio

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

ROGELIO MORENO SIMA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Saturday, September 9, 1989Appointment as DirectorPanamá
Tuesday, January 15, 1991Appointment as Vice-president and DirectorPanamá
Thursday, February 6, 1992Appointment as Vice-president,Director and SubscriberPanamá
Friday, April 10, 1992Appointment as Subscriber and DirectorPanamá
Monday, September 28, 1992Appointment as Subscriber,Director,Treasurer and Vice-presidentPanamá
Wednesday, January 26, 1994Appointment as President,Director and SubscriberPanamá
Wednesday, March 23, 1994Appointment as Subscriber,Director,Vice-president and SecretaryPanamá
Wednesday, April 13, 1994Appointment as Secretary,President,Director and SubscriberPanamá
Tuesday, August 23, 1994Appointment as SubscriberPanamá
Wednesday, April 12, 1995Appointment as Vice-president,Director and SubscriberPanamá
Friday, November 25, 2005Appointment as Secretary,President and MEMBER OF FOUNDATIONPanamá
Tuesday, January 31, 2006Appointment as Subscriber,Director,Secretary and PresidentPanamá

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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