LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

EXCEL GROUP INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
716444 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights EXCEL GROUP INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXCEL GROUP INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name JOHANNA PONS VASQUEZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name PERKASH RAMEHAND VASWANI Director 3
    Role: Director
    Links: 3
  • Name RANDI NIELSEN POE Director 2
    Role: Director
    Links: 2
  • Name JOEY VENAI GULRAJANI Director 1
    Role: Director
    Links: 1
  • Name PERKASH RAMEHAND VASWANI President 3
    Role: President
    Links: 3
  • Name PERKASH RAMEHAND VASWANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RANDI NIELSEN POE Secretary 2
    Role: Secretary
    Links: 2
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PREIDENTE PUDIENDO TAMBIEN REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EXCEL GROUP INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EXCEL GROUP INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About EXCEL GROUP INTERNATIONAL, S.A.: Summary of EXCEL GROUP INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2010. Estimated traffic: 35 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.