Updated at 26 Sep 2024
Panama
Corporations and Foundations
LEGEND FINANCIAL COMPANY 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
-
21/12/18
Document submitted
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05/05/09
Document submitted
Related members (10)
Related members (10)
KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
|
NEREIDA ESTHER MORENO DE SERRANO
•
DIRECTOR / SECRETARIO
|
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
|
DELIO JOSE DE LEON MELA
•
SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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VERNON EMMANUEL SALAZAR ZURITA
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (12680)
Related organizations (12680)
Other organizations with which this organization shares directors and dignitaries.
HENLEIN CONTINENTAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2009
Related members: 26
|
BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 24
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 24
|
General index
LEGEND FINANCI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/12/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2018
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Asiento Id -6552697- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/05/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEGEND FINANCI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEGEND FINANCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEGEND FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
LEGEND FINANCI...
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
LEGEND FINANCI...
Organizacion actualizada