Updated at 27 Sep 2024
Panama
Corporations and Foundations
EXCEL OVERSEAS, 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
-
17/02/22
Document submitted
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16/11/20
Document submitted
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16/11/20
Document submitted
Related members (13)
Related members (13)
YARLENIS ALISON PADILLA NELSON
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DIRECTOR / TESORERO
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ELIDA NOEMY JOTTY NELSON
•
DIRECTOR / PRESIDENTE
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MARILISSA DE ABATE JULIO
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SUSCRIPTOR
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOSPODERES EN AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
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OLGA BETHANCOURT
•
DIRECTOR
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SALHA MOGHRABI
•
PRESIDENTE - DIRECTOR
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SARITA MOGHRABI
•
SECRETARIO - TESORERO - DIRECTOR
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS
PODERES EN AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS
PODERES EN AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2016
Related members: 3
|
General index
EXCEL OVERSEAS...
Public deeds (12)
Public deeds (12)
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/11/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/11/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCEL OVERSEAS...
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
EXCEL OVERSEAS...
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
EXCEL OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCEL OVERSEAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EXCEL OVERSEAS...
Organizacion actualizada