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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LEGACY 400-4C, S.A.

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

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    Related members (7)

    Related members (7)
    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    NICOLAS ALEXANDER SVOBODA PINEDA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LIBERTY KX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2018
    Related members: 3
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    ARACO COMMERCIAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2010
    Related members: 1
    View

    MAYAN COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 1
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