Updated at 12 Feb 2024
Panama
Corporations and Foundations
EXCELLENT INVESTMENT COMPANY, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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22/04/13
Document submitted
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18/08/06
Document submitted
Related members (6)
Related members (6)
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GAY ALEGRE YOHOROS DE DAYAN
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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LUIS DE LEON ARIAS
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AGENTE RESIDENTE
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LINDA DAYAN YOHOROS
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE ALBERTO R. DAYAN Y RAYMOND DAYAN PARA QUE LO EJERZAN INDIVIDUALMENTE.---SEGUN COSNTA A LA FICHA 93187 DOCUMENTO 154416 DE LA SECCION MERCANTIL DESDE EL 26 DE SEPTIEMBRE DEL 2000
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
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RAYLIN INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/1992
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2001
Related members: 6
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General index
EXCELLENT INVE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2016
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Asiento Id -7392655- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/09/2000
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Asiento Id -6566452- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/10/1996
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCELLENT 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
EXCELLENT INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
EXCELLENT INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCELLENT 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
EXCELLENT INVE...
Organizacion actualizada