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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS LEG, 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
    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
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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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    DAYSY MARIELA LEGUISAMO VALENCIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ARACELIS PINILLA DE LEGUISAMO
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DAYSY LEGUISAMO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DE ACCIONISTAS PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES MULTIPLES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2004
    Related members: 2
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    FRUTAS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 2
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    INVERSIONES LEPISA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1988
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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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)
    SERVICIOS LEG, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada