Updated at 23 Dec 2024
Panama
Corporations and Foundations
LEGALYS FINTECH, INC.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
28/02/24
Document submitted
-
28/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
20/12/23
Document submitted
Related members (6)
Related members (6)
|
FRANCISCO OCHOA BREÑA
•
SUSCRIPTOR
|
|
JOYCE AURYMARIS CASTELLANOS PINEDA
•
DIRECTOR - SUSCRIPTOR
|
|
JONATHAN JOSE RODRIGUEZ BRITO
•
DIRECTOR
|
|
EL REPRESENTANTE LEGAL DE LA EMPRESA SERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
|
LEGALYS,
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2007
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2011
Related members: 4
|
|
|
General index
LEGALYS FINTEC...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2023
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2023
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/11/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGALYS FINTEC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEGALYS FINTEC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEGALYS FINTEC...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
LEGALYS FINTEC...
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
LEGALYS FINTEC...
Organizacion actualizada