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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA EXCELENCIAS.A. (ILE)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business

    • 24/06/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    GRISELDA SANMARTIN DE CARRILLO
    • TESORERO - DIRECTOR
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    DARIO EUGENIO CARRILLO
    • AGENTE RESIDENTE
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    JOSE BENJAMIN SANMARTIN CABALLERO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUBSTITUIDO POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA PANAMEñA DE VALORES PRENDARIOS S.A. (COPAVAPRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1992
    Related members: 6
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    INVERSIONES INTERNACIONALES LA DULCE S.A. (INILADU)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1993
    Related members: 6
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    IBEROAMERICANA DE BIENES RAICES, S.A. (IBRA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 6
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