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EXCEL CARGO SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#214,8521,014,823 total
Total views
109
Avg / month
9
Year peak
17
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#214,852 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
413088Mercantil
Registration date
22/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights EXCEL CARGO SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives EXCEL CARGO SERVICES S.A. (8)

Name
Role
Links
View
  • Name ABDIEL DIAZ HIM Subscriber258
    Role:Subscriber
    Links: 258
  • Name LEANDRO MCTAGGART Subscriber195
    Role:Subscriber
    Links: 195
  • Name CRISPIN LOU Director1
    Role:Director
    Links: 1
  • Name SALLY LOO Director7
    Role:Director
    Links: 7
  • Name AMELIA HUI DE LOU Director2
    Role:Director
    Links: 2
  • Name CRISPIN LOO President4
    Role:President
    Links: 4
  • Name AMELIA HUI DE LOU Treasurer2
    Role:Treasurer
    Links: 2
  • Name SALLY LOO Secretary7
    Role:Secretary
    Links: 7
  • Name BUFETE DIAZ Y DE LEON Resident Agent115
    Role:Resident Agent
    Links: 115
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EXCEL CARGO SERVICES S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Registry filing history EXCEL CARGO SERVICES S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.