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Updated at 19 Nov 2024
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    Corporations and Foundations

    LEGEND 100, S.A.

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    Organization summary

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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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    Changes history
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    Related members (11)

    Related members (11)
    ROBERT TAWACHI
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    JOHNNIE GUERRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YOM TOB TOBI TAWACHI O TOBY TAWACHI
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MOISES TAWACHI
    • PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES
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    GUERRA & TROYA
    • AGENTE RESIDENTE
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    RICAURTE ANTONIO TAM ALVAREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    VENETTO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 15
    View

    SKYLINE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 12
    View

    LATAM INFRASTRUCTURE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 7
    View
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