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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    EXCELLENCE TRADING INTERNATIONAL CO. INC.

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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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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

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      Solo con suscripción

    • 06/09/94

      Document submitted

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    Related members (6)

    Related members (6)
    UGENIA JIMENEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE FELIX HENRIQUEZ
    • AGENTE RESIDENTE
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    ALEXIS AROSEMENA
    • DIRECTOR - TESORERO - SECRETARIO
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    JOSE FELIX HENRIQUEZ.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    OLYMPIA FINANCES CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1992
    Related members: 5
    View

    MELDAM CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 3
    View

    RICHLEE CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1992
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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