Panama
Corporations and Foundations
EXCICHEM CORP.
Last query to official sources on 24 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/23
Document submitted
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17/02/21
Document submitted
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05/03/15
Document submitted
Related members (9)
Related members (9)
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DAYRA SANCHEZ DE ROMERO
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DIRECTOR / PRESIDENTE
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JOSE SEBASTIAN ATENCIO SANCHEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECREATRIO Y UN TESORERO
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REPRESENTANTE
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ENRIQUE FEDERICO REISING BRAUN
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DIRECTOR / PRESIDENTE
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JULIO RICARDO RENDON RUGERIO
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DIRECTOR / TESORERO
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MARIO ROBERTO MENA ALDANA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (721)
Related organizations (721)
Other organizations with which this organization shares directors and dignitaries.
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SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 8
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SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 6
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General index
EXCICHEM CORP.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/06/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/02/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 23/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCICHEM CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EXCICHEM CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EXCICHEM CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCICHEM CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EXCICHEM CORP.
Organizacion actualizada