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Dato Capital Panama

Silvia Patricia Moreno Agreda

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

SILVIA PATRICIA MORENO AGREDA (Panama) Page visits 2024

Searches

SILVIA PATRICIA MORENO AGREDA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, October 20, 1982Appointment as Resident AgentPanamá
Monday, May 11, 1998Appointment as Secretary and DirectorPanamá
Tuesday, June 8, 1999Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, June 6, 2001Appointment as Resident AgentPanamá
Tuesday, October 10, 2006Appointment as President and DirectorPanamá
Thursday, May 31, 2007Appointment as President and DirectorPanamá
Wednesday, November 14, 2007Appointment as President and DirectorPanamá
Wednesday, April 23, 2008Appointment as Resident AgentPanamá
Monday, June 23, 2008Appointment as Resident AgentPanamá
Friday, January 9, 2009Appointment as President,Director and Resident AgentPanamá
Thursday, February 26, 2009Appointment as President,Director and Resident AgentPanamá
Friday, June 5, 2009Appointment as Resident AgentPanamá
Friday, August 28, 2009Appointment as Resident AgentPanamá
Wednesday, January 27, 2010Appointment as Resident Agent and SubscriberPanamá
Tuesday, February 9, 2010Appointment as Resident AgentPanamá
Monday, March 1, 2010Appointment as SubscriberPanamá
Monday, March 29, 2010Appointment as SubscriberPanamá
Monday, June 14, 2010Appointment as President,Director,Subscriber and DIRECTOR/ CHAIRMANPanamá
Monday, August 23, 2010Appointment as SubscriberPanamá
Tuesday, August 24, 2010Appointment as SubscriberPanamá
Wednesday, September 15, 2010Appointment as Resident AgentPanamá
Monday, September 20, 2010Appointment as Subscriber,Resident Agent,President and DirectorPanamá
Monday, October 4, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 26, 2010Appointment as SubscriberPanamá
Tuesday, November 16, 2010Appointment as SubscriberPanamá
Monday, December 13, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, February 24, 2011Appointment as Subscriber,Resident Agent,President and DirectorPanamá
Tuesday, May 10, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, May 19, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 8, 2011Appointment as SubscriberPanamá
Friday, June 10, 2011Appointment as SubscriberPanamá
Monday, June 20, 2011Appointment as President and DirectorPanamá
Friday, June 24, 2011Appointment as SubscriberPanamá
Thursday, July 28, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 14, 2011Appointment as SubscriberPanamá
Tuesday, September 20, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, October 4, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, November 25, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 10, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, January 11, 2012Appointment as President,Director and SubscriberPanamá
Wednesday, January 25, 2012Appointment as Resident AgentPanamá
Monday, February 13, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 15, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, March 9, 2012Appointment as Director and Resident AgentPanamá
Monday, March 19, 2012Appointment as Resident AgentPanamá
Monday, April 2, 2012Appointment as Resident AgentPanamá
Tuesday, April 17, 2012Appointment as Resident AgentPanamá
Tuesday, April 24, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 13, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 4, 2012Appointment as SubscriberPanamá
Thursday, July 5, 2012Appointment as President and DirectorPanamá
Friday, July 20, 2012Appointment as SubscriberPanamá
Tuesday, July 24, 2012Appointment as SubscriberPanamá
Tuesday, September 4, 2012Appointment as SubscriberPanamá
Thursday, November 15, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 28, 2012Appointment as Resident AgentPanamá
Wednesday, December 5, 2012Appointment as Resident AgentPanamá
Thursday, January 3, 2013Appointment as Resident AgentPanamá
Thursday, April 4, 2013Appointment as SubscriberPanamá
Thursday, April 11, 2013Appointment as SubscriberPanamá
Wednesday, April 24, 2013Appointment as SubscriberPanamá
Thursday, April 25, 2013Appointment as SubscriberPanamá
Monday, June 3, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, July 1, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 23, 2013Appointment as SubscriberPanamá
Thursday, September 12, 2013Appointment as SubscriberPanamá
Monday, September 30, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, October 7, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, October 24, 2013Appointment as SubscriberPanamá
Tuesday, November 12, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 11, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 29, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 25, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, March 27, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, April 7, 2014Appointment as President and DirectorPanamá
Tuesday, April 15, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, May 19, 2014Appointment as Resident AgentPanamá
Thursday, May 22, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, June 2, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 4, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 18, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, June 27, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 16, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 23, 2014Appointment as Resident AgentPanamá
Thursday, July 24, 2014Appointment as SubscriberPanamá
Thursday, July 31, 2014Appointment as SubscriberPanamá
Wednesday, August 6, 2014Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, August 20, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 2, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, September 4, 2014Appointment as SubscriberPanamá
Monday, September 8, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 9, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, October 9, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, October 17, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 12, 2014Appointment as SubscriberPanamá
Thursday, November 13, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 19, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, December 11, 2014Appointment as SubscriberPanamá
Tuesday, March 24, 2015Appointment as Resident Agent 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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