Updated at 17 Nov 2024
Panama
Corporations and Foundations
INVERSIONES LEGAJE, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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15/01/23
New payment
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12/01/23
New payment
Related members (7)
Related members (7)
ENRIQUE CASTRO PERALTA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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JENNIFER CAROLINA CASTRO MEJIA
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SECRETARIO - DIRECTOR
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GISELLE AMANDA CASTRO MEJIA
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DIRECTOR - TESORERO - AGENTE RESIDENTE
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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.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1995
Related members: 4
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General index
INVERSIONES LE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 22/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2015
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Asiento Id -6494348- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/02/1995
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LE...
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
INVERSIONES LE...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES LE...
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
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Operations index
INVERSIONES LE...
Social Security Fund (3)
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES LE...
Organizacion actualizada