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EXCELLENCE INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680987-2-2019
Total views
119
Avg / month
10
Year peak
18
Current month +128.6 % vs Sep
16

Company information

Folio
155680987 Mercantil
Registration date
14/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights EXCELLENCE INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680987-2-2019

Executives EXCELLENCE INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS MORENO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name ARIEL ISAAC RIVERA BATISTA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FERNANDO LIM ZHONG Director / President 1
    Role: Director / President
    Links: 1
  • Name JIANQIAO LUO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DONGDI LUO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS CARLOS MORENO Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name JIANQIAO LUO ; DONGDI LUO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O PERMANENTES LO SERA EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA O EN SU DEFECTO LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELLENCE INVESTMENTS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226254/2019 (0) 14/06/2019
    Date: 14/06/2019

Entries / Precedence EXCELLENCE INVESTMENTS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EXCELLENCE INVESTMENTS GROUP, S.A.: Summary of EXCELLENCE INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/06/2019. Estimated traffic: 119 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.