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Dato Capital Panama

Teresa Ines Moreno Condassin

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

TERESA INES MORENO CONDASSIN (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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Tuesday, April 14, 1959Appointment as Director and TreasurerPanamá
Tuesday, April 4, 1995Appointment as SubscriberPanamá
Friday, April 7, 1995Appointment as SubscriberPanamá
Friday, April 21, 1995Appointment as SubscriberPanamá
Friday, May 19, 1995Appointment as SubscriberPanamá
Friday, June 9, 1995Appointment as SubscriberPanamá
Monday, June 12, 1995Appointment as SubscriberPanamá
Wednesday, November 22, 1995Appointment as Director and SecretaryPanamá
Wednesday, November 13, 1996Appointment as SubscriberPanamá
Tuesday, December 24, 1996Appointment as SubscriberPanamá
Monday, January 6, 1997Appointment as SubscriberPanamá
Friday, January 17, 1997Appointment as SubscriberPanamá
Monday, January 27, 1997Appointment as SubscriberPanamá
Friday, February 21, 1997Appointment as SubscriberPanamá
Tuesday, February 25, 1997Appointment as SubscriberPanamá
Wednesday, March 12, 1997Appointment as SubscriberPanamá
Tuesday, June 10, 1997Appointment as SubscriberPanamá
Friday, June 13, 1997Appointment as SubscriberPanamá
Thursday, November 13, 1997Appointment as President,Director and SubscriberPanamá
Sunday, March 8, 1998Appointment as SubscriberPanamá
Wednesday, March 18, 1998Appointment as SubscriberPanamá
Monday, May 11, 1998Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 27, 1998Appointment as SubscriberPanamá
Thursday, October 1, 1998Appointment as SubscriberPanamá
Wednesday, March 3, 1999Appointment as SubscriberPanamá
Friday, March 12, 1999Appointment as Member and DirectorPanamá
Tuesday, March 21, 2000Appointment as SubscriberPanamá
Thursday, March 30, 2000Appointment as Treasurer,Director and SubscriberPanamá
Friday, April 14, 2000Appointment as SubscriberPanamá
Thursday, May 4, 2000Appointment as SubscriberPanamá
Thursday, October 4, 2001Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, October 22, 2001Appointment as SubscriberPanamá
Thursday, October 25, 2001Appointment as SubscriberPanamá
Thursday, January 10, 2002Appointment as SubscriberPanamá
Wednesday, February 5, 2003Appointment as SubscriberPanamá
Thursday, February 6, 2003Appointment as SubscriberPanamá
Thursday, April 20, 2006Appointment as SubscriberPanamá
Friday, April 21, 2006Appointment as SubscriberPanamá
Friday, August 25, 2006Appointment as Director and TreasurerPanamá
Thursday, February 18, 2010Appointment as SubscriberPanamá
Friday, April 30, 2010Appointment as Director and PresidentPanamá
Thursday, January 19, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá

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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