Updated at 09 Jan 2025
Panama
Corporations and Foundations
INVERSIONES LEGATO, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/01/25
Document submitted
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01/07/18
Operation permit cancelation
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30/06/14
New operation permit
Related members (8)
Related members (8)
SUSANA DE LA GUARDIA ALFARO DE LEWIS
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DIRECTOR - TESORERO
|
FERNANDO ANTONIO LEWIS DE LA GUARDIA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JOAQUIN VICTORIA DIAZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ANTE AUTORIDADES JUDICIALES Y ADMINISTRATIVAS.
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REPRESENTANTE
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JOAQUIN GABRIEL LEWIS
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ANTE AUTORIDADES JUDICIALES Y
ADMINISTRATIVAS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ANTE AUTORIDADES JUDICIALES Y
ADMINISTRATIVAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2007
Related members: 4
|
MUNDIAL SERVICIOS FINANCIEROS, S.A.(EN ESPAÑOLL) MUNDIAL FINANCIAL SERVICESCORP. (EN INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1997
Related members: 3
|
General index
INVERSIONES LE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2016
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Asiento Id -6898636- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LE...
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
INVERSIONES LE...
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
INVERSIONES LE...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES LE...
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
INVERSIONES LE...
Organizacion actualizada