Updated at 05 Jun 2024
Panama
Corporations and Foundations
EXCELSIOR INVESTMENTS GROUP, 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
Changes history
Changes history
Business
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29/11/22
Document submitted
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22/08/22
Document submitted
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29/10/20
Document submitted
Related members (4)
Related members (4)
JORGE RICAURTE RIVAS SALAS
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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LUIS ALBERTO SANCHEZ MORILLO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR - TESORERO
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AGENTE RESIDENTE
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JOEL AMETH GIRON CAMARGO
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA O REMPLAZO POR EL VICE PRESIDENTE , A FALTA DE ALGUNO DE ELLOS ,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2020
Related members: 1
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General index
EXCELSIOR INVE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCELSIOR INVE...
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
EXCELSIOR INVE...
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
EXCELSIOR INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCELSIOR INVE...
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
EXCELSIOR INVE...
Organizacion actualizada