LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

GRUPO LEGAL PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,5721,007,204 total
RUC: 2174548-1-769309
Total views
108
Avg / month
9
Year peak
36
Current month +25.0 % vs Sep
5

Company information

Folio
769309 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights GRUPO LEGAL PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de documentos electrónicos via internet y via aplicaciones de celulares; y venta de servicios legales en general.
Legal representative
MANUEL HERRERA TORREGLOSA
RUC
2174548-1-769309

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO LEGAL PTY
    URB. CHILIBRILLO, CL. MADDEN, CASA 9, PANAMÁ PANAMÁ CHILIBRE
    URB. CHILIBRILLO, CL. MADDEN, CASA 9, PANAMÁ PANAMÁ CHILIBRE
  • Trade name GRUPO LEGAL PTY
    URB. CHILIBRILLO, CL. MADDEN, CASA 9, PANAMÁ PANAMÁ CHILIBRE
    URB. CHILIBRILLO, CL. MADDEN, CASA 9, PANAMÁ PANAMÁ CHILIBRE

Executives GRUPO LEGAL PTY, S.A. (7)

Name
Role
Links
View
  • Name MANUEL HERRERA TORREGLOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE SANIDAS SANCHEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GISELLE MARIE ZAMBRANO President 25
    Role: President
    Links: 25
  • Name MARIE LAURE ZAMBRANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GISELLE MARIE ZAMBRANO Director 25
    Role: Director
    Links: 25
  • Name MARIE LAURE ZAMBRANO Director 3
    Role: Director
    Links: 3
  • Name GISELA LEE DE ZAMBRANO Director 8
    Role: Director
    Links: 8
  • Name GISELA LEE DE ZAMBRANO Secretary 8
    Role: Secretary
    Links: 8
  • Name DAVID QUINTERO AVILA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LEGAL PTY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO LEGAL PTY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About GRUPO LEGAL PTY, S.A.: Summary of GRUPO LEGAL PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2012. Estimated traffic: 108 total visits (peak 36). Position: #353,572 of 1,007,204. See representatives, branches, documents and filings.