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FAMILY LEGACY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729134-2-2022
Total views
22
Avg / month
2
Year peak
8
Current month -75.0 % vs Nov
2

Company information

Folio
155729134 Mercantil
Registration date
27/10/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights FAMILY LEGACY INVESTMENT S.A.

Currency
US DOLLAR
Share capital
520,000.00
RUC
155729134-2-2022

Executives FAMILY LEGACY INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name PAN AM ADMINISTRATORS AG Subscriber 114
    Role: Subscriber
    Links: 114
  • Name PAN AM FOUNDERS AG Subscriber 111
    Role: Subscriber
    Links: 111
  • Name MIGUEL ANTONIO PARRA CASTIBLANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name IAN JOHNSON Director / Secretary 339
    Role: Director / Secretary
    Links: 339
  • Name LESLIE KERR Director / Treasurer 1132
    Role: Director / Treasurer
    Links: 1132
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PAN AM RESIDENT AGENT Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL Y EN DEFECTO DE ÉSTOS , LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAMILY LEGACY INVESTMENT S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 396046/2025 (0) 22/09/2025
    Date: 22/09/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 127012/2025 (0) 31/03/2025
    Date: 31/03/2025
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 113432/2025 (0) 26/03/2025
    Date: 26/03/2025
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 97210/2025 (0) 11/03/2025
    Date: 11/03/2025
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 483595/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443184/2022 (0) 27/10/2022
    Date: 27/10/2022

Entries / Precedence FAMILY LEGACY INVESTMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About FAMILY LEGACY INVESTMENT S.A.: Summary of FAMILY LEGACY INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2022. Estimated traffic: 22 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.