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EXCEL GLOBAL CORPORATION (EGC)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#271,0361,014,823 total
RUC: 1545299-1-656430
Total views
92
Avg / month
8
Year peak
32
Current month-68.8 % vs Mar
10

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#271,036 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
656430Mercantil
Registration date
23/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights EXCEL GLOBAL CORPORATION (EGC)

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
Servicios de intermediación financiera ("Factoring"), compra y descuento de facturas.
Legal representative
ITZAMARA MADRID
RUC
1545299-1-656430

Branches / Establishments (1)

Trade name
Address
  • Trade name EXCEL GLOBAL CORPORATION (EGC)
    URB. VIA ESPAÑA, CL. AQUILINO DE LA GUARDIA N°8, EDF. IGRA, APTO. N°8, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. AQUILINO DE LA GUARDIA N°8, EDF. IGRA, APTO. N°8, PANAMÁ PANAMÁ BELLA VISTA

Executives EXCEL GLOBAL CORPORATION (EGC) (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber6886
    Role:Subscriber
    Links: 6886
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber1078
    Role:Subscriber
    Links: 1078
  • Name SANTIAGO HERNANDEZ PARDO Director2
    Role:Director
    Links: 2
  • Name LILIA JUDITH TOVAR DE LEON Director23129
    Role:Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director25113
    Role:Director
    Links: 25113
  • Name SANTIAGO HERNANDEZ PARDO President2
    Role:President
    Links: 2
  • Name LILIA JUDITH TOVAR DE LEON Vice President23129
    Role:Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Treasurer25113
    Role:Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary23129
    Role:Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary25113
    Role:Deputy Secretary
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer23129
    Role:Deputy Treasurer
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Vice President25113
    Role:Vice President
    Links: 25113
  • Name QUIJANO &ASOCIADOS, Resident Agent30
    Role:Resident Agent
    Links: 30
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EXCEL GLOBAL CORPORATION (EGC) (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Registry filing history EXCEL GLOBAL CORPORATION (EGC) (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.