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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    EXCALIBUR HOLDINGS SERVICES INC.

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    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
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    Related members (9)

    Related members (9)
    ROLAND FARINA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    AMRIT BHARJ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    KANWALJIT S. BHARJ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ROCKALL INC..
    • SUBSCRIPTORES
    BUFETE MF & CO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (764) Other organizations with which this organization shares directors and dignitaries.

    LAMBARI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 3
    View

    GLENVALLY TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 2
    View

    GRANDE ANSE OIL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 2
    View
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    Official Gazette (1)

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