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GRUPO LEGACY INMOBILIARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,8911,010,412 total
Total views
233
Avg / month
19
Year peak
36
Current month +81.8 % vs Oct
20

Company information

Folio
155668933 Mercantil
Registration date
14/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights GRUPO LEGACY INMOBILIARIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LEGACY INMOBILIARIA, S.A.
    URB. VÍA ESPAÑA, CL. PRINCIPAL VÍA ESPAÑA, EDF. PH DOMINO, APTO. PLANTA BAJA, LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. PRINCIPAL VÍA ESPAÑA, EDF. PH DOMINO, APTO. PLANTA BAJA, LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO LEGACY INMOBILIARIA, S.A. (8)

Name
Role
Links
View
  • Name HILEL ARIEL KHAFIF GATEÑO Director / President 51
    Role: Director / President
    Links: 51
  • Name DAVID JOSEPH HARARI PEREZ Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name MARVIN KHAFIF BIGIO Director / Vice President 32
    Role: Director / Vice President
    Links: 32
  • Name RONY KHAFIF BIGIO Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name DAVID MIZRACHI FIDANQUE Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARLYN NARKIS ASSIS Subscriber 217
    Role: Subscriber
    Links: 217
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEGACY INMOBILIARIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332306/2018 (0) 14/08/2018
    Date: 14/08/2018

Entries / Precedence GRUPO LEGACY INMOBILIARIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO LEGACY INMOBILIARIA, S.A.: Summary of GRUPO LEGACY INMOBILIARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/08/2018. Estimated traffic: 233 total visits (peak 36). Position: #148,891 of 1,010,412. See representatives, branches, documents and filings.