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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    EXCELLENCE TRANSPORT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MAXIMILIANO ENOC GUERRA LOPEZ
    • TESORERO - DIRECTOR
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    CECILIA ORTEGA
    • SECRETARIO - DIRECTOR
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    BUFETE AROSEMANA CARDENAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIOO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE LA CARNE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 2
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    RAMMARA E. HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1986
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    remolque
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    remolque
    Solo con suscripción
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    tractor de carretera, 2 ptas, 2 pas, die...
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    Operation permits (1)

    Operation permits (1)
    EXCELLENCE TRANSPORT S. A cancelado
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada