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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LEGIS GROUP S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    ERNESTO BOSQUEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    JANICEL AGUILAR
    • SUSCRIPTOR
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    EMANUEL BOSQUEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LOREPRESENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    SAN FRANCISCO PROJECT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 7
    View

    PROFORZA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 6
    View

    PRIME ALLIED AMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEGIS GROUP, S.A cancelado
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada