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EXCELLENTSI INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,2011,007,204 total
RUC: 1710577-1-688326
Total views
105
Avg / month
9
Year peak
18
Current month -58.8 % vs Sep
7

Company information

Folio
688326 Mercantil
Registration date
14/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights EXCELLENTSI INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1710577-1-688326

Executives EXCELLENTSI INVESTMENTS,S.A. (7)

Name
Role
Links
View
  • Name NICOLA STEFANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IAND RENE GIONO ALVAREZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name NICOLA DE STEFANO Director 11
    Role: Director
    Links: 11
  • Name IAND RENE GIONO Director 2
    Role: Director
    Links: 2
  • Name TIZIANO DE STEFANO Director 1
    Role: Director
    Links: 1
  • Name NICOLA DE STEFANO President 11
    Role: President
    Links: 11
  • Name IAND RENE GIONO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NICOLA DE STEFANO Secretary 11
    Role: Secretary
    Links: 11
  • Name VEGA & ALVAREZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELLENTSI INVESTMENTS,S.A. (3)

Act
Date
View
  • Act Entry Id -11027362- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706000- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6404550- (MASTER INFORMATION) Entry 7633/2010 (0) 14/01/2010
    Date: 14/01/2010

Entries / Precedence EXCELLENTSI INVESTMENTS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About EXCELLENTSI INVESTMENTS,S.A.: Summary of EXCELLENTSI INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/01/2010. Estimated traffic: 105 total visits (peak 18). Position: #634,201 of 1,007,204. See representatives, branches, documents and filings.