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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA LA EXCELENCIA, 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

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    Business

    Related members (6)

    Related members (6)
    FARHAD HASHEMI GOLZAR
    • DIRECTOR
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    BABAK HASHEMI GOLZAR ZAVAREH
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    INGRI LEREICA PAMPHIL VERGARA DE HASHEMI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HAPPY CROWN JEWELS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2021
    Related members: 4
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    PANAMA YOUTH CUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2015
    Related members: 1
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    UNCLE MIKES PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 1
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    Customs (2)

    Customs (2)
    prod. de aseo personal de dama
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