LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

EXCELFIN INVEST LTD CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,0101,007,204 total
Total views
93
Avg / month
8
Year peak
13
Current month -30.0 % vs Sep
7

Company information

Folio
312400 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)

Highlights EXCELFIN INVEST LTD CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives EXCELFIN INVEST LTD CORP (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA. Subscriber 18
    Role: Subscriber
    Links: 18
  • Name FERNAND JULIEN MEIRE. President 2
    Role: President
    Links: 2
  • Name FERNAND JULIEN MEIRE. Director 2
    Role: Director
    Links: 2
  • Name MARIA RADTKE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MARIA RADTKE Director 4
    Role: Director
    Links: 4
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name JEANPIERRE HUBERT. Secretary 2
    Role: Secretary
    Links: 2
  • Name JEANPIERRE HUBERT. Director 2
    Role: Director
    Links: 2
  • Name FRANCIS PEREZ. Subscriber 29
    Role: Subscriber
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELFIN INVEST LTD CORP (0)

Act
Date
View
  • No documents

Entries / Precedence EXCELFIN INVEST LTD CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
About EXCELFIN INVEST LTD CORP: Summary of EXCELFIN INVEST LTD CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/1996. Estimated traffic: 93 total visits (peak 13). Position: #198,010 of 1,007,204. See representatives, branches, documents and filings.