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Updated at 14 Sep 2024
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    Corporations and Foundations

    LEGACY ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (4)

    Related members (4)
    CYNTHIA ANN LEHMAN
    • DIRECTOR - PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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    THOMAS WILLIAM BATTAGLIA
    • DIRECTOR - SECRETARIO
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    OSCAR ESQUINA JIMENEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LIC. ORLANDO ALONSO RODRIGUEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PARADISO CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2014
    Related members: 4
    View

    VIDA PARAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 2
    View

    ARBITRAJE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    revistas periodicas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LEGACY ASOCIADOS, S.A cancelado
    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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    LEGACY ASOCIADOS S.A en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada