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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LEGUS INVESTMENTS CORP.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LLOYD O'MEALLY GARDNER
    • PRESIDENTE - DIRECTOR
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    ANAXIMEDES CEDEÑO ESPINO
    • DIRECTOR
    • DIRECTOR
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    ANXIMEDES CEDEñO ESPINO
    • TESORERO
    • TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    AUREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1971
    Related members: 7
    View

    GOLDEN SPIRIT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 6
    View

    PANCARIB EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LEGUS INVESTMENTS CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

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