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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    BA LEGACY INVESTMENTS, INC.

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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 (10)

    Related members (10)
    RODRIGO ANTONIO ZELAYA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    RAÚL ALBERTO GUEVARA VILLALOBOS
    • DIRECTOR
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    DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. SECRETARIO EN LAS AUSENCIAS DE SU PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONTEMPO ENTERPRISE LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1991
    Related members: 2
    View

    GRUPO CAPITAL TOLBIAC INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2018
    Related members: 2
    View

    GLOBAL MAGENTA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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