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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LEGAL MANAGEMENT GROUP INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ELISA EDGHILL
    • SUSCRIPTOR
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    ELISEO DE LEON
    • SUSCRIPTOR
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    JOSE GABRIEL GONZALEZ CARVAJAL
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (329) Other organizations with which this organization shares directors and dignitaries.

    MERLIN AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2012
    Related members: 2
    View

    BAHIA CLARA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 2
    View

    ANTIQUE STAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2014
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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