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EXCELLENCY DEVELOPMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#337,0031,014,823 total
Total views
106
Avg / month
9
Year peak
27
Current month+200.0 % vs Mar
27

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#337,003 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
519811Mercantil
Registration date
16/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (7 years ago)
Request update

Highlights EXCELLENCY DEVELOPMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name TRACY LOUISE PASSCHIER Treasurer2
    Role:Treasurer
    Links: 2
  • Name TRACY LOUISE PASSCHIER Director2
    Role:Director
    Links: 2
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber718
    Role:Subscriber
    Links: 718
  • Name ROGER JOHN PENTECOST. Secretary5
    Role:Secretary
    Links: 5
  • Name KARL STEWART TOWNIE President2
    Role:President
    Links: 2
  • Name JUAN AGUILERA FRANCESCHI DEYKA AMARELYS Subscriber1
    Role:Subscriber
    Links: 1
  • Name LO SERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ROGER HOHN PENTECOST. Vice President1
    Role:Vice President
    Links: 1
  • Name KARL STEWART TOWNIE Director2
    Role:Director
    Links: 2
  • Name ERICK ARCADIO QUINTERO GONZALEZ Resident Agent95
    Role:Resident Agent
    Links: 95
  • Name ROGER JAOHN PENTECOST Director1
    Role:Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155760/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285461/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 285461/2015 (0) 07/07/2015
    Date: 07/07/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2015
    Year: 2015
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 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.