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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LEGAL HOLDING, S.A.

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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
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    Related members (6)

    Related members (6)
    ELIO JOSE CAMARENA
    • SUSCRIPTOR
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    SANDRA QUIROS ZAMORA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANTONIO IVAN MENDIETA DIAZ
    • DIRECTOR - TESORERO
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    CAMARENA , MORALES Y VEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES, LYON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 4
    View

    AVIGNON FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2000
    Related members: 4
    View

    BSJ COMPAñIA DE ENTRETENIMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 4
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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