LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

EXCELLENCE TRADING AND INVESTMENT CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #636,1161,011,214 total
Total views
46
Avg / month
4
Year peak
6
Current month -20.0 % vs Dec
4

Company information

Folio
406789 Mercantil
Registration date
04/10/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights EXCELLENCE TRADING AND INVESTMENT CO. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives EXCELLENCE TRADING AND INVESTMENT CO. S.A. (5)

Name
Role
Links
View
  • Name WING LEUNG CHENG Director 9
    Role: Director
    Links: 9
  • Name IONNIS ZAJARATOS Director 3
    Role: Director
    Links: 3
  • Name BLANCA DE LOS A. GUZMAN DE ZAJARATOS Director 2
    Role: Director
    Links: 2
  • Name WING LEUNG CHENG President 9
    Role: President
    Links: 9
  • Name BLANCA DE LOS A. GUZMAN DE ZAJARATOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IONNIS ZAJARATOS Secretary 3
    Role: Secretary
    Links: 3
  • Name WING LEUNG CHENG Subscriber 9
    Role: Subscriber
    Links: 9
  • Name IONNIS ZAJARATOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANTANA DIAZ PEÑALBA Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELLENCE TRADING AND INVESTMENT CO. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence EXCELLENCE TRADING AND INVESTMENT CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About EXCELLENCE TRADING AND INVESTMENT CO. S.A.: Summary of EXCELLENCE TRADING AND INVESTMENT CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/10/2001. Estimated traffic: 46 total visits (peak 6). Position: #636,116 of 1,011,214. See representatives, branches, documents and filings.