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EXCEL OVERSEAS, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#312,3981,014,823 total
Total views
88
Avg / month
7
Year peak
17
Current month-41.2 % vs Mar
10

What matters most in this file

Time on record
Registered 24 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
No extra branches or references
Interest level
#312,398 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
406573Mercantil
Registration date
28/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights EXCEL OVERSEAS, S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name MARILISSA DE ABATE JULIO Subscriber21
    Role:Subscriber
    Links: 21
  • Name BRANDON CRUZ PADILLA Subscriber107
    Role:Subscriber
    Links: 107
  • Name SALHA MOGHRABI Director2
    Role:Director
    Links: 2
  • Name SARITA MOGHRABI Director5
    Role:Director
    Links: 5
  • Name OLGA BETHANCOURT Director13
    Role:Director
    Links: 13
  • Name SALHA MOGHRABI President2
    Role:President
    Links: 2
  • Name SARITA MOGHRABI Treasurer5
    Role:Treasurer
    Links: 5
  • Name SARITA MOGHRABI Secretary5
    Role:Secretary
    Links: 5
  • Name CRUZ &CRUZ Resident Agent175
    Role:Resident Agent
    Links: 175
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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.