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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    EXCELLENCE PANAMA, S.A.

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    Organization Report

    Organization summary

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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
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    Related members (10)

    Related members (10)
    MARIO CLARENCE FERNANDES
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR
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    NORMAN DOUGLAS CASTRO
    • SUSCRIPTOR
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    GEMINI AMOR CRUZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NICHOLAS JOHN FERNANDES
    • DIRECTOR - PRESIDENTE
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    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    ROSALINA DE FERNANDES
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JOHNNY WALKER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 5
    View

    ASICOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 4
    View

    MARTY'S PANAMA S.A. (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1990
    Related members: 3
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    zona libre de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    EXCELLENCE PANAMÁ,S. A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada