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Dato Capital Panama

Xavier Moscoso Ortega

Moscoso Ortega Xavier

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
  • Member
  • Treasurer
  • Director
  • Resident Agent

Charts

Visits

XAVIER MOSCOSO ORTEGA (Panama) Page visits 2024

Searches

XAVIER MOSCOSO ORTEGA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Tuesday, July 27, 2010Appointment as Member and DirectorPanamá
Wednesday, February 19, 2014Appointment as DirectorPanamá
Wednesday, July 16, 2014Appointment as Subscriber,Treasurer,Director and Resident AgentPanamá
Wednesday, December 10, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, April 27, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 13, 2015Appointment as Subscriber,Director and Resident AgentPanamá
Monday, November 23, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, December 7, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 2, 2016Appointment as Subscriber,Resident Agent,Director,Treasurer,Secretary and DIRECTOR/ CHAIRMANPanamá
Thursday, September 29, 2016Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 25, 2016Appointment as Resident Agent and SubscriberPanamá
Thursday, January 19, 2017Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 24, 2018Appointment 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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