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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    EXCELIA PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    Related members (5)

    Related members (5)
    SALVADOR MORENO ANZULES
    • DIRECTOR
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    FRANCISCO JAVIER ESTEVEZ FERNANDEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ELVIRA APONTE
    • SUSCRIPTOR
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    TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    REDSTONE COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 2
    View

    ATLAS PATRIMONIAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 2
    View

    R. VARGAS Y ASOCIADOS CPA (RV&A).

    Organization type: SOCIEDAD CIVIL
    Registration date: 27/09/2016
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EXCELIA vigente
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