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EXCELLENT INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,3641,007,204 total
Total views
108
Avg / month
9
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
322140 Mercantil
Registration date
22/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights EXCELLENT INVESTMENT COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EXCELLENT INVESTMENT COMPANY, S.A. (6)

Name
Role
Links
View
  • Name LINDA DAYAN YOHOROS Treasurer 32
    Role: Treasurer
    Links: 32
  • Name LINDA DAYAN YOHOROS Director 32
    Role: Director
    Links: 32
  • Name GAY ALEGRE YOHOROS DE DAYAN Director 31
    Role: Director
    Links: 31
  • Name ALBERTO RAYMOND DAYAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GAY ALEGRE YOHOROS DE DAYAN Secretary 31
    Role: Secretary
    Links: 31
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name ALBERTO RAYMOND DAYAN Subscriber 133
    Role: Subscriber
    Links: 133
  • Name ALBERTO RAYMOND DAYAN President 133
    Role: President
    Links: 133
  • Name GAY ALEGRE YOHOROS DE DAYAN Vice President 31
    Role: Vice President
    Links: 31
  • Name ALBERTO RAYMOND DAYAN Director 133
    Role: Director
    Links: 133
  • Name RAYMOND DAYAN Subscriber 86
    Role: Subscriber
    Links: 86
  • Name SE OTORGA PODER GENERAL A FAVOR DE ALBERTO R. DAYAN Y RAYMOND DAYAN PARA QUE LO EJERZAN INDIVIDUALMENTE.---SEGUN COSNTA A LA FICHA 93187 DOCUMENTO 154416 DE LA SECCION MERCANTIL DESDE EL 26 DE SEPTIEMBRE DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELLENT INVESTMENT COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2016
    Date: 20/05/2016

Entries / Precedence EXCELLENT INVESTMENT COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About EXCELLENT INVESTMENT COMPANY, S.A.: Summary of EXCELLENT INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/1996. Estimated traffic: 108 total visits (peak 15). Position: #62,364 of 1,007,204. See representatives, branches, documents and filings.