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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ENTRETENIMIENTOS EXCALIBUR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JORGE VERNAZA MARADIAGA
    • AGENTE RESIDENTE
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    MONICA ALEMAN
    • SUSCRIPTOR
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    HILCIA BURGOS
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    TILARAN GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 5
    View

    INVERSIONES JORGE RR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 4
    View

    PANAMA NAUTICAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    BAR DOUBLE FORTUNA cancelado
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    BAR DOUBLE FORTUNA vigente
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    BAR DOUBLE FORTUNA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada