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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LEGACY 1A, 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
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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

    Changes history
    Business

    Related members (10)

    Related members (10)
    NICHOLAS GUARNIERI
    • DIRECTOR / SECRETARIO
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    CARLOS MELO
    • DIRECTOR / TESORERO
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    KRYSTA BARRIAS
    • SUSCRIPTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ANGELA MARIA GUTIERREZ
    • DIRECTOR / TESORERO
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    SERGI LUCAS
    • DIRECTOR / PRESIDENTE
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    ALEJANDRA JARAMILLO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PHARMA LABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2000
    Related members: 5
    View

    AVEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2016
    Related members: 3
    View

    DESARROLLO AGROINDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30207875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada