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Dato Capital Panama

Victor Rafael Moreno Estaba

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

  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • AUTHORIZED PERSON

Charts

Visits

VICTOR RAFAEL MORENO ESTABA (Panama) Page visits 2024

Searches

VICTOR RAFAEL MORENO ESTABA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Wednesday, May 3, 2006Appointment as Director and PresidentPanamá
Friday, July 7, 2006Appointment as Director and TreasurerPanamá
Thursday, July 27, 2006Appointment as Director and PresidentPanamá
Monday, July 31, 2006Appointment as Director,Secretary and Vice-presidentPanamá
Wednesday, June 18, 2008Appointment as President and DirectorPanamá
Friday, February 6, 2009Appointment as Director,AUTHORIZED PERSON and PresidentPanamá
Monday, March 28, 2011Appointment as President and DirectorPanamá
Wednesday, April 6, 2011Appointment as Director and PresidentPanamá
Friday, March 2, 2012Appointment as Director and PresidentPanamá
Friday, March 27, 2015Appointment as Director,President and AUTHORIZED PERSONPanamá

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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