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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    LEGACY HOLDINGS CAPITAL GROUP INC.

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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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    Business

    Related members (8)

    Related members (8)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ANTONIA SOFÍA SANÍN GÓMEZ
    • DIRECTOR
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    EULALIA MARIA SANÍN GÓMEZ
    • DIRECTOR / TESORERO
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    LINFORD CORPORATE SERVICES INC.
    • Suscriptor
    LINFORD MANAGEMENT SERVICES INC.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARGENTIA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2024
    Related members: 3
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    CONSULTORES HANAMI S.A.S.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/08/2022
    Related members: 2
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    INVERSIONES ABBACOL S.A.S.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 11/07/2024
    Related members: 2
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