Updated at 15 Jul 2024
Panama
Corporations and Foundations
LEGOLAS INVESTMENT,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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02/12/21
Document submitted
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08/02/08
Document submitted
Related members (9)
Related members (9)
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ALBERTO HARROUCHE
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DIRECTOR - PRESIDENTE
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ARIS ZAYDEE ENDARA GONZALEZ
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DIRECTOR / TESORERO
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DANIEL HARROUCHE
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SECRETARIO - DIRECTOR
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN DEFECTO DE AMBOS POR
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MYRIAM COHEN DE HARROUCHE
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DIRECTOR - TESORERO
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN DEFECTO DE AMBOS POR
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 8
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General index
LEGOLAS INVEST...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2021
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Asiento Id -6537051- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/02/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGOLAS INVEST...
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
LEGOLAS INVEST...
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
LEGOLAS INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEGOLAS INVEST...
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
LEGOLAS INVEST...
Organizacion actualizada