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EXCELLENCE MANAGEMENT GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 388840-1-422701
Total views
33
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
422701 Mercantil
Registration date
13/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights EXCELLENCE MANAGEMENT GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrolladora de Proyectos , Recaudación y el despliegue de capitalAdministrar Bienes, Muebles o Inmuebles y Arrendar Inmuebles
Legal representative
ANA LIZ HERRERA
RUC
388840-1-422701

Branches / Establishments (1)

Trade name
Address
  • Trade name EXCELLENCE MANAGEMENT GROUP CORP
    URB. PROYECTO LUCES DEL PACIFICO, CL. LA MITRA, CASA B, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. PROYECTO LUCES DEL PACIFICO, CL. LA MITRA, CASA B, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives EXCELLENCE MANAGEMENT GROUP, CORP. (10)

Name
Role
Links
View
  • Name MIGDALIA ELENA JAEN Subscriber 70
    Role: Subscriber
    Links: 70
  • Name ALEXIS VERGARA Director 300
    Role: Director
    Links: 300
  • Name CESAR MARIO ESCOBAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ANALIZ HERRERA Director 228
    Role: Director
    Links: 228
  • Name ANALIZ HERRERA President 228
    Role: President
    Links: 228
  • Name ALEXIS VERGARA Treasurer 300
    Role: Treasurer
    Links: 300
  • Name CAROL ESTHER DE BARNFIELD Secretary 16
    Role: Secretary
    Links: 16
  • Name CAROL ESTHER DE BARNFIELD Director 16
    Role: Director
    Links: 16
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE_FRANCISCO XAVIER ARGUELLO CARAZO, SEGUN DOCUMENTO 2334655 DE LA SECCION DE PERSONAS DESDE EL 20 DE FEBRERO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE RETIFICA PODER OTORGADO A FAVOR FRANCISCO X. ARGUELLO CARAZO SEGUN DOCUMENTO NUMERO 2583858 DE LA SECCION DE PERSONAS DESDE 14 DE ABRIL DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YIRA SCOTT Director / Vice President 144
    Role: Director / Vice President
    Links: 144
  • Name EL EJERCERAN EN FORMA CONJUNTA EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELLENCE MANAGEMENT GROUP, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 207474/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2015
    Date: 24/08/2015

Entries / Precedence EXCELLENCE MANAGEMENT GROUP, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About EXCELLENCE MANAGEMENT GROUP, CORP.: Summary of EXCELLENCE MANAGEMENT GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2002. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.