Updated at 24 Nov 2024
Panama
Corporations and Foundations
EXCEL GROUP HOLDINGS CORPORATION S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/07/24
Document submitted
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23/05/18
Document submitted
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15/05/18
Document submitted
Related members (8)
Related members (8)
MELISSA BELLIDO
•
SUSCRIPTOR
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EFIALTO CASTILLO POU
•
DIRECTOR / VICEPRESIDENTE - TESORERO
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ALBERTO CRUZ ACOSTA
•
PRESIDENTE - DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA EN SU DEFECTO POR AUSECNCIA O SIMPLE INHABILIDAD,LO SERA SU SECRETARIO O EL TESORERO,O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE
•
REPRESENTANTE
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ISLAND PROPERTIES LIMITED CORP.
•
DIRECTOR / TESORERO
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2007
Related members: 5
|
AFINITY MARKETING SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2010
Related members: 3
|
ANTILLEAN MARKETING SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2002
Related members: 3
|
General index
EXCEL GROUP HO...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 12 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/07/2024
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Asiento Electrónico Nº 11 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 24/05/2018
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCEL GROUP HO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXCEL GROUP HO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EXCEL GROUP HO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCEL GROUP HO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EXCEL GROUP HO...
Organizacion actualizada