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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LEGAJE, S.A.

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    Organization summary

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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

    Changes history
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    Related members (7)

    Related members (7)
    ENRIQUE CASTRO PERALTA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JENNIFER CAROLINA CASTRO MEJIA
    • DIRECTOR - SECRETARIO
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    GISELLE AMANDA CASTRO MEJIA
    • DIRECTOR - AGENTE RESIDENTE - TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO, O QUIEN DISPONGA LA JUNTA DIRECTIVA, HASTA QUE LOS ACCIONISTAS CONVOQUEN A REUNION A EFECTO DE LLENAR DICHA VACANTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARWHIS

    Organization type: FUNDACION
    Registration date: 12/05/2008
    Related members: 7
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    INVERSIONES LANDSCAPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 6
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    GRUPO CASME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1995
    Related members: 4
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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 (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL HIJA DEL CONDE vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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