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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LEGACY INVESTMENT HOLDINGS, S.A.

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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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    Related members (7)

    Related members (7)
    DANECCY GABRIELA BRAVO QUIÑONES
    • SUSCRIPTOR
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    ERICK CASTILLO SAENZ
    • SUSCRIPTOR
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    RICARDO MONTES DE OCA HERNANDEZ
    • APODERADO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN GRAFIOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2022
    Related members: 1
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    FUNDACIÓN WATER STRIDER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2022
    Related members: 1
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