Updated at 13 Dec 2024
Panama
Corporations and Foundations
LEGACY HOLDINGS 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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03/01/24
Document submitted
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17/02/11
Operation permit cancelation
Related members (10)
Related members (10)
DIEGO DOVAL GERLI
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DIRECTOR / SECRETARIO
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DORIS RIVAS
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SUSCRIPTOR
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SE OTORGA PODER GENERAL DE ADMINISTRACION Y GESTION DE LA SOCIEDAD ADOLFO DOVAL SOMOZA, SEGUN DOCUMENTO 714736 DE LA SECCION DE MERCANTIL DESDE EL 28 DICIEMBRE DE 2004.
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Apoderado
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MARIA CRISTINA DOVAL GARCIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2009
Related members: 14
|
CORPORACION HOTELERA DOVAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2007
Related members: 10
|
INVERSIONES DOVAL & TAYLOR S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2004
Related members: 9
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General index
LEGACY HOLDING...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGACY HOLDING...
Real estate (41)
Real estate (41)
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
LEGACY HOLDING...
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
LEGACY HOLDING...
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
LEGACY HOLDING...
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
LEGACY HOLDING...
Organizacion actualizada