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Dato Capital Panama

Sonia De Moreno

De Moreno Sonia

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
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Positions

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

Charts

Visits

SONIA DE MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Friday, May 15, 1992Appointment as Director and Assistant TreasurerPanamá
Thursday, April 18, 1996Appointment as DirectorPanamá
Tuesday, June 16, 1998Appointment as President,Director and SubscriberPanamá
Thursday, March 8, 2001Appointment as Treasurer and DirectorPanamá
Friday, March 23, 2001Appointment as Treasurer and DirectorPanamá
Thursday, March 21, 2002Appointment as SubscriberPanamá
Sunday, July 14, 2002Appointment as Treasurer and DirectorPanamá
Monday, July 22, 2002Appointment as Treasurer and DirectorPanamá
Wednesday, September 4, 2002Appointment as DirectorPanamá
Wednesday, March 26, 2003Appointment as Director and TreasurerPanamá
Monday, January 5, 2004Appointment as Treasurer and DirectorPanamá
Friday, September 17, 2004Appointment as Treasurer and DirectorPanamá
Thursday, January 6, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, June 6, 2006Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Wednesday, June 6, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, August 22, 2007Appointment as Director and TreasurerPanamá
Monday, December 17, 2007Appointment as DirectorPanamá
Thursday, January 3, 2008Appointment as Secretary and DirectorPanamá
Thursday, January 24, 2008Appointment as Treasurer and DirectorPanamá
Monday, March 17, 2008Appointment as Vice-president and DirectorPanamá
Monday, July 21, 2008Appointment as Treasurer and DirectorPanamá
Monday, October 27, 2008Appointment as Treasurer and DirectorPanamá
Monday, November 24, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, May 6, 2009Appointment as Secretary and DirectorPanamá
Friday, January 29, 2010Appointment as Secretary and DirectorPanamá
Saturday, January 30, 2010Appointment as Director and TreasurerPanamá
Tuesday, May 4, 2010Appointment as MEMBER OF FOUNDATIONPanamá
Monday, December 13, 2010Appointment as DirectorPanamá
Monday, December 20, 2010Appointment as Vice-presidentPanamá
Monday, January 3, 2011Appointment as SubscriberPanamá
Thursday, June 16, 2011Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, October 1, 2013Appointment as Director and TreasurerPanamá
Wednesday, December 4, 2013Appointment as DirectorPanamá
Wednesday, April 23, 2014Appointment as Director and TreasurerPanamá

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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