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EXCELSIOR INTERNATIONAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #294,8851,010,412 total
RUC: 359947-1-418785
Total views
86
Avg / month
7
Year peak
13
Current month -50.0 % vs Nov
4

Company information

Folio
418785 Mercantil
Registration date
19/06/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights EXCELSIOR INTERNATIONAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
359947-1-418785

Executives EXCELSIOR INTERNATIONAL INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name MARCOS DAVID OSTRANDER MULFORD Subscriber 35
    Role: Subscriber
    Links: 35
  • Name DAVID MORENO LESCURE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCOS DAVID OSTRANDER MULFORD Director 35
    Role: Director
    Links: 35
  • Name IRENE OLLER DE OSTRANDER Director 28
    Role: Director
    Links: 28
  • Name DAVID MORENO LESCURE Director 7
    Role: Director
    Links: 7
  • Name MARCOS DAVID OSTRANDER MULFORD President 35
    Role: President
    Links: 35
  • Name DAVID MORENO LESCURE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name IRENE OLLER DE OSTRANDER Secretary 28
    Role: Secretary
    Links: 28
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELSIOR INTERNATIONAL INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 110527/2024 (0) 19/03/2024
    Date: 19/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 493902/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2023
    Date: 19/12/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2023
    Date: 19/12/2023
  • Act Entry Id -6682796- (MASTER INFORMATION) Entry 63258/2002 (0) 19/06/2002
    Date: 19/06/2002
  • Act Entry Id -7402476- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63258/2002 (0) 19/06/2002
    Date: 19/06/2002

Entries / Precedence EXCELSIOR INTERNATIONAL INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About EXCELSIOR INTERNATIONAL INVESTMENT, S.A.: Summary of EXCELSIOR INTERNATIONAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2002. Estimated traffic: 86 total visits (peak 13). Position: #294,885 of 1,010,412. See representatives, branches, documents and filings.