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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LEGACY ASSET & MANAGEMENT INC.(LEGACY)

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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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    Business

    Related members (8)

    Related members (8)
    JUAN DIAZ GARAY
    • SUSCRIPTOR
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    CARLOS RUBEN HERRERA
    • DIRECTOR - SECRETARIO
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    FERNANDO ALEMAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
    • REPRESENTANTE
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    Related organizations (660) Other organizations with which this organization shares directors and dignitaries.

    PROMINENT BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 9
    View

    EMNA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 8
    View

    FUTURACS OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 7
    View
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    Customs (1)

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    esmeraldas semitranajadas
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    Official Gazette (1)

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