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Dato Capital Panama

Yari Morales

Morales Yari

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
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

YARI MORALES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Bocas Del Toro
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • TELEX

History

Partial History
Date Event Region
Monday, June 24, 1968Appointment as Resident AgentBocas Del Toro
Monday, September 18, 1989Appointment as President and DirectorPanamá
Monday, November 26, 1990Appointment as Treasurer and DirectorPanamá
Monday, July 15, 1991Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, October 27, 1992Appointment as SubscriberPanamá
Wednesday, December 9, 1992Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 10, 1993Appointment as President and DirectorPanamá
Tuesday, May 25, 1993Appointment as SubscriberPanamá
Tuesday, August 3, 1993Appointment as SubscriberPanamá
Friday, November 26, 1993Appointment as SubscriberPanamá
Tuesday, January 4, 1994Appointment as SubscriberPanamá
Wednesday, January 26, 1994Appointment as SubscriberPanamá
Friday, February 25, 1994Appointment as SubscriberPanamá
Tuesday, April 12, 1994Appointment as Treasurer and DirectorPanamá
Monday, March 13, 1995Appointment as SubscriberPanamá
Thursday, November 9, 1995Appointment as Treasurer and DirectorPanamá
Thursday, May 23, 1996Appointment as DirectorPanamá
Friday, January 24, 1997Appointment as Resident AgentPanamá
Thursday, June 12, 1997Appointment as Resident AgentPanamá
Wednesday, June 25, 1997Appointment as Resident AgentPanamá
Wednesday, August 19, 1998Appointment as Resident AgentPanamá
Monday, September 14, 1998Appointment as Resident AgentPanamá
Monday, October 5, 1998Appointment as Resident AgentPanamá
Thursday, October 29, 1998Appointment as Resident AgentPanamá
Thursday, December 10, 1998Appointment as Resident AgentPanamá
Wednesday, December 16, 1998Appointment as Resident AgentPanamá
Monday, January 4, 1999Appointment as Resident AgentPanamá
Friday, January 8, 1999Appointment as Resident AgentPanamá
Friday, February 26, 1999Appointment as SubscriberPanamá
Thursday, March 4, 1999Appointment as SubscriberColón
Thursday, March 11, 1999Appointment as SubscriberPanamá
Thursday, March 18, 1999Appointment as Subscriber and Resident AgentPanamá
Friday, May 7, 1999Appointment as Resident AgentPanamá
Wednesday, May 19, 1999Appointment as Resident AgentPanamá
Wednesday, June 9, 1999Appointment as Resident AgentPanamá
Thursday, June 17, 1999Appointment as Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, July 5, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, August 16, 1999Appointment as Subscriber and Resident AgentPanamá
Friday, September 17, 1999Appointment as Subscriber and Resident AgentPanamá
Thursday, September 30, 1999Appointment as Resident AgentPanamá
Monday, October 18, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 23, 1999Appointment as Subscriber,Secretary,Director and Resident AgentPanamá
Friday, January 7, 2000Appointment as SubscriberPanamá
Tuesday, January 11, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, January 31, 2000Appointment as Resident Agent and SubscriberPanamá
Friday, February 11, 2000Appointment as SubscriberPanamá
Wednesday, March 1, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 11, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, April 13, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 3, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, May 18, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, May 19, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, July 17, 2000Appointment as SubscriberPanamá
Monday, July 24, 2000Appointment as Director and SubscriberPanamá
Tuesday, August 8, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, February 9, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 7, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 17, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, May 14, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, May 31, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, June 25, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, November 12, 2001Appointment as Resident AgentPanamá
Monday, January 21, 2002Appointment as Resident AgentPanamá
Monday, June 3, 2002Appointment as Treasurer,Director and Resident AgentPanamá
Monday, February 10, 2003Appointment as Treasurer and DirectorPanamá
Friday, April 25, 2003Appointment as Resident AgentPanamá
Monday, June 23, 2003Appointment as SubscriberPanamá
Monday, July 21, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 20, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, January 26, 2004Appointment as Resident AgentPanamá
Thursday, February 17, 2005Appointment as Resident AgentPanamá
Monday, June 27, 2005Appointment as Resident AgentPanamá
Wednesday, March 21, 2007Appointment as DirectorPanamá
Thursday, June 5, 2008Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, December 15, 2009Appointment as Resident AgentPanamá
Friday, January 29, 2010Appointment as Resident AgentPanamá
Thursday, January 15, 2015Appointment 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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