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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    EXCEL CAPITAL PARTNERS INC.

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

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    Related members (9)

    Related members (9)
    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    ADMINISTRATION AND FOUNDATION SERVICES S
    • SUSCRIPTOR
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    EXCEL GROUP HOLDINGS CORPORATION, S.A.
    • DIRECTOR - TESORERO
    View
    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
    SOBERON Y ASOCIADOS
    • 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
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FORTUNE MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1999
    Related members: 4
    View

    CARIBBEAN CAPITAL FUNDS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 4
    View

    FISA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2000
    Related members: 4
    View
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