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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    LEGACY 4-2C, INC

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    Organization summary

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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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    LILIAN JANETH VEGA MALEK
    • SUSCRIPTOR
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    MARIELA DEL VALLE VELASQUEZ ACOSTA
    • DIRECTOR / SECRETARIO
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    JUAN ANDRES AMEIJEIRAS VELASQUEZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN FORMA INDIVIDUAL. EN AUSENCIA DE ALGUNO DE ESTOS, LA JUNTA DIRECTIVA DESIGNARA QUIEN EJERZA EL CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LEGACY AMV CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 5
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    APARTAMENTOS EJECUTIVOS SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 2
    View

    FUNDACION NUBECITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/02/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30207883
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    Movable assets (0)

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