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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACIÓN LEGAL INTERNACIONAL SOCIEDA ANÓNIMA DE CAPITAL VARIABLE, QUE SE ABREVIA CORPORACIÓN LEGAL INTERNACIONAL S.A. DE C.V. SOCIEDAD EXTRANJERA.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    JOSE IVAN RIVERA RAMIREZ
    • SECRETARIO
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    JORGE BERNARDO CARRILLO SANDOVAL
    • PRESIDENTE
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    LESLYE LLIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PANALOT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2016
    Related members: 4
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    FUNDACION CARTO JBCS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2017
    Related members: 3
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    FUNDACION BOQUETE CARTO PARADISE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2023
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    CORPORACIÓN LEGAL INTERNACIONAL S.A. DE C.V. SOCIEDAD EXTRANJERA vigente
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