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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EXCELSIS INVESTMENT CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    AGRIPINA CARRASCO MONTENEGRO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ALEXANDER EDUARDO LINARES BURCHI
    • DIRECTOR / SECRETARIO
    View
    JAVIER ARTURO DELGADO CHERNENKO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    JOVANA DEL ROSARIO CARRIZO DIEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    CLEMENTINA CARRASCO MONTENEGRO
    • DIRECTOR - TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ACEROS Y PERFILES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2023
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EXCELSIS INVESTMENT CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada