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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LEGACY INMOBILIARIA, 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
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    Related members (8)

    Related members (8)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    MARVIN KHAFIF BIGIO
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    SOPRANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 8
    View

    ALTISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 5
    View

    DISTRIBUIDORA MEDALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1978
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO LEGACY INMOBILIARIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada