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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LEGACY GROUP SERVICES

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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
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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

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (3)

    Related members (3)
    LUIS OSCAR PITTI MIRANDA
    • SOCIO
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    WALKYRIA LYNETTE PITTI MARTÍNEZ
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS DE MANERA INDIVIDUAL O CONJUNTA O ALTERNADA, PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL
    • REPRESENTANTE
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    Associations (52)

    Associations (52)
    Organizations in which this organization serves as a related member.
    PROCYAN FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES OASIS 33-E, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GOA LINE FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SOLERGY FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZENDAYA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2016
    Related members: 1
    View

    TIAZMAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2017
    Related members: 1
    View
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    Organizacion actualizada