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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    LEGASA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/15

      New estate

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ANDRE FUX
    • TESORERO - DIRECTOR
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    MERCEDES DE FUX
    • DIRECTOR - SECRETARIO
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    SAMUEL LEON FUX COSMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DESAN INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1999
    Related members: 7
    View

    PAK-AL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1970
    Related members: 6
    View

    STENO'S INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1979
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    aplicador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    antisepticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gasa , vendas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LECASA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada