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Dato Capital Panama

Ruben Dario Moreno Magdaleno

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Vicepresident
  • Resident Agent
  • Founder

Charts

Visits

RUBEN DARIO MORENO MAGDALENO (Panama) Page visits 2024

Searches

RUBEN DARIO MORENO MAGDALENO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, April 20, 1987Appointment as President and DirectorPanamá
Monday, May 18, 1987Appointment as President and DirectorPanamá
Wednesday, May 20, 1987Appointment as PresidentPanamá
Monday, June 1, 1987Appointment as President and DirectorPanamá
Friday, July 22, 1988Appointment as TreasurerPanamá
Wednesday, June 7, 1989Appointment as President,Director and SubscriberPanamá
Monday, April 16, 1990Appointment as SubscriberPanamá
Thursday, July 26, 1990Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, September 4, 1990Appointment as Treasurer and DirectorPanamá
Tuesday, July 2, 1991Appointment as Treasurer and DirectorPanamá
Tuesday, July 30, 1991Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, February 26, 1992Appointment as Subscriber and Resident AgentPanamá
Monday, March 30, 1992Appointment as Resident AgentPanamá
Friday, May 15, 1992Appointment as President,Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Monday, May 18, 1992Appointment as Resident AgentPanamá
Tuesday, June 9, 1992Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, July 28, 1992Appointment as Vice-president,Secretary,Director and Resident AgentPanamá
Friday, August 7, 1992Appointment as Treasurer,Director and Resident AgentPanamá
Friday, September 18, 1992Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 18, 1992Appointment as Vice-president,Secretary,Director,Subscriber,Resident Agent and VicepresidentPanamá
Monday, November 23, 1992Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, March 26, 1993Appointment as SubscriberPanamá
Tuesday, August 24, 1993Appointment as SubscriberPanamá
Wednesday, October 27, 1993Appointment as Secretary and SubscriberPanamá
Tuesday, November 30, 1993Appointment as Secretary,Director and SubscriberPanamá
Thursday, February 3, 1994Appointment as SubscriberPanamá
Thursday, March 17, 1994Appointment as Secretary,Director and TreasurerPanamá
Monday, July 3, 1995Appointment as SubscriberPanamá
Tuesday, August 29, 1995Appointment as Treasurer and DirectorPanamá
Thursday, February 1, 1996Appointment as Resident AgentPanamá
Monday, April 8, 1996Appointment as President,Director and SubscriberPanamá
Thursday, June 13, 1996Appointment as President and DirectorPanamá
Monday, January 27, 1997Appointment as SubscriberPanamá
Wednesday, April 16, 1997Appointment as Resident AgentPanamá
Monday, May 18, 1998Appointment as Secretary and DirectorPanamá
Monday, September 28, 1998Appointment as SubscriberPanamá
Friday, May 21, 1999Appointment as Treasurer,Director and SubscriberPanamá
Friday, November 19, 1999Appointment as SubscriberPanamá
Tuesday, December 14, 1999Appointment as SubscriberPanamá
Wednesday, January 5, 2000Appointment as SubscriberPanamá
Friday, February 4, 2000Appointment as Resident AgentPanamá
Thursday, September 21, 2000Appointment as SubscriberPanamá
Thursday, February 15, 2001Appointment as Secretary,Director and SubscriberPanamá
Thursday, March 8, 2001Appointment as Subscriber,Secretary and DirectorPanamá
Friday, March 23, 2001Appointment as Secretary,Director and SubscriberPanamá
Friday, June 8, 2001Appointment as SubscriberPanamá
Friday, October 12, 2001Appointment as Subscriber,Secretary and DirectorPanamá
Tuesday, October 30, 2001Appointment as Secretary,Director and Resident AgentPanamá
Friday, December 28, 2001Appointment as SubscriberPanamá
Wednesday, January 9, 2002Appointment as Treasurer and DirectorPanamá
Thursday, January 10, 2002Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 15, 2002Appointment as Resident AgentColón
Thursday, July 11, 2002Appointment as Secretary,Director and SubscriberPanamá
Sunday, July 14, 2002Appointment as President,Secretary,Director and SubscriberPanamá
Monday, July 22, 2002Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, September 4, 2002Appointment as President,Director and SubscriberPanamá
Tuesday, December 17, 2002Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 14, 2003Appointment as SubscriberPanamá
Thursday, June 5, 2003Appointment as Secretary and DirectorPanamá
Monday, August 18, 2003Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Tuesday, September 9, 2003Appointment as Secretary,Director and SubscriberPanamá
Monday, January 5, 2004Appointment as President,Secretary,Director and SubscriberPanamá
Friday, January 23, 2004Appointment as Secretary and DirectorPanamá
Thursday, February 19, 2004Appointment as Resident AgentPanamá
Wednesday, June 16, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, August 10, 2004Appointment as SubscriberPanamá
Friday, September 17, 2004Appointment as President,Secretary and DirectorPanamá
Wednesday, October 20, 2004Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, November 23, 2004Appointment as Treasurer,Secretary and DirectorPanamá
Friday, November 26, 2004Appointment as SubscriberPanamá
Tuesday, December 14, 2004Appointment as Treasurer and DirectorPanamá
Thursday, January 6, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, January 19, 2005Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, January 26, 2005Appointment as Treasurer,Director and SubscriberPanamá
Thursday, July 14, 2005Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 27, 2005Appointment as SubscriberPanamá
Friday, October 7, 2005Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, October 26, 2005Appointment as SubscriberPanamá
Tuesday, January 3, 2006Appointment as SubscriberPanamá
Wednesday, January 11, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 18, 2006Appointment as SubscriberPanamá
Thursday, January 19, 2006Appointment as Treasurer,Director and SubscriberPanamá
Friday, January 20, 2006Appointment as SubscriberPanamá
Sunday, February 5, 2006Appointment as SubscriberPanamá
Tuesday, February 14, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 22, 2006Appointment as SubscriberPanamá
Wednesday, March 8, 2006Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 14, 2006Appointment as President,Treasurer and DirectorPanamá
Wednesday, March 22, 2006Appointment as SubscriberPanamá
Tuesday, April 18, 2006Appointment as SubscriberPanamá
Wednesday, May 3, 2006Appointment as SubscriberPanamá
Wednesday, May 10, 2006Appointment as SubscriberPanamá
Tuesday, May 23, 2006Appointment as Secretary and DirectorPanamá
Tuesday, June 20, 2006Appointment as SubscriberPanamá
Tuesday, July 11, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, July 12, 2006Appointment as Treasurer,Director and SecretaryPanamá
Friday, July 14, 2006Appointment as SubscriberPanamá
Wednesday, August 2, 2006Appointment as SubscriberPanamá
Tuesday, August 8, 2006Appointment as President,Director and SubscriberPanamá
Wednesday, August 16, 2006Appointment 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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