Updated at 13 Dec 2024
Panama
Corporations and Foundations
EXCALIBUR ENTERPRISES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/09/24
Change in organization
Solo con suscripción
Solo con suscripción
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08/09/24
Document submitted
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14/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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MIRIAM ESTELA RIVERA
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SUSCRIPTOR
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KARIN SEMPF KAHN
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AGENTE RESIDENTE
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KARIN SEMPF.
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DIRECTOR - SECRETARIO
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JUDITH RIVERA DE VARELA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2009
Related members: 5
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PREFERRED WEALTH MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2007
Related members: 4
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General index
EXCALIBUR ENTE...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/08/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCALIBUR ENTE...
Real estate (2)
Real estate (2)
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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
EXCALIBUR ENTE...
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
EXCALIBUR ENTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCALIBUR ENTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
EXCALIBUR ENTE...
Organizacion actualizada