Updated at 05 Apr 2024
Panama
Corporations and Foundations
LEGACY CAPITAL DEVELOPMENT INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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04/01/24
Document submitted
Related members (9)
Related members (9)
LINFORD CORPORATE SERVICES INC.,
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SUSCRIPTOR
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FELIX RUBEN OSIO GUITIAN
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DIRECTOR / PRESIDENTE
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MANUEL SARABIA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO Y TESORERO, QUIENES ACTUARAN CONJUNTAMENTE Y NUNCA SEPARADAMENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE ENRIQUE MELO CONTRERAS
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DIRECTOR / SECRETARIO
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ARTURO ENRIQUE DE JESUS PELLES CARDOZO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2017
Related members: 2
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General index
LEGACY CAPITAL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/09/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGACY CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEGACY CAPITAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEGACY CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEGACY CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEGACY CAPITAL...
Organizacion actualizada