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EXCELSIOR INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155698562-2-2020
Total views
34
Avg / month
3
Year peak
18
Current month -88.9 % vs Sep
2

Company information

Folio
155698562 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/08/2023 (hace 2 años)

Highlights EXCELSIOR INVESTMENTS GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155698562-2-2020

Executives EXCELSIOR INVESTMENTS GROUP, S.A. (4)

Name
Role
Links
View
  • Name LUIS ALBERTO SANCHEZ MORILLO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JORGE RICAURTE RIVAS SALAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALBERTO SANCHEZ MORILLO Director / President 11
    Role: Director / President
    Links: 11
  • Name JOEL AMETH GIRON CAMARGO Director 2
    Role: Director
    Links: 2
  • Name JOEL AMETH GIRON CAMARGO Vice President 2
    Role: Vice President
    Links: 2
  • Name JORGE RICAURTE RIVAS SALAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ALBERTO SANCHEZ MORILLO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA O REMPLAZO POR EL VICE PRESIDENTE , A FALTA DE ALGUNO DE ELLOS ,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELSIOR INVESTMENTS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 337319/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275573/2020 (0) 30/10/2020
    Date: 30/10/2020

Entries / Precedence EXCELSIOR INVESTMENTS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
About EXCELSIOR INVESTMENTS GROUP, S.A.: Summary of EXCELSIOR INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2020. Estimated traffic: 34 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.