Updated at 13 May 2024
Panama
Corporations and Foundations
EXCEL CAPITAL PARTNERS INC.
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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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13/05/24
Document submitted
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18/12/23
Document submitted
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19/07/19
Document submitted
Related members (9)
Related members (9)
ADMINISTRATION AND FOUNDATION SERVICES S
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SUSCRIPTOR
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EXCEL GROUP HOLDINGS CORPORATION, S.A.
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DIRECTOR - TESORERO
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EDUARDO CRUZ
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DIRECTOR - SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O
FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA
SOCIEDAD.
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REPRESENTANTE
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SOBERON Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O
FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA
SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2000
Related members: 4
|
General index
EXCEL CAPITAL ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 05/03/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 12/07/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 23/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCEL CAPITAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EXCEL CAPITAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EXCEL CAPITAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCEL CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EXCEL CAPITAL ...
Organizacion actualizada