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INVERSIONES LEGAJE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,9681,007,204 total
RUC: 44948-62-297956
Total views
58
Avg / month
5
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
297956 Mercantil
Registration date
06/02/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights INVERSIONES LEGAJE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
HOSPEDAJE-SALON DE EVENTOS-ACTIVIDADES TURISTICAS
Legal representative
CASTRO PERALTA ENRIQUE
RUC
44948-62-297956

Branches / Establishments (1)

Trade name
Address
  • Trade name RESIDENCIAL HIJA DEL CONDE
    URB. LAS MARGARITAS, CL. PRINCIPAL, CASA LOCAL 1, PANAMÁ CHEPO LAS MARGARITAS
    URB. LAS MARGARITAS, CL. PRINCIPAL, CASA LOCAL 1, PANAMÁ CHEPO LAS MARGARITAS

Executives INVERSIONES LEGAJE, S.A. (5)

Name
Role
Links
View
  • Name JENNIFER CAROLINA CASTRO MEJIA Secretary 10
    Role: Secretary
    Links: 10
  • Name JOSE ROBERTO CASTRO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ENRIQUE CASTRO PERALTA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ENRIQUE CASTRO PERALTA Director 15
    Role: Director
    Links: 15
  • Name GISELLE AMANDA CASTRO MEJIA Director 12
    Role: Director
    Links: 12
  • Name JENNIFER CAROLINA CASTRO MEJIA Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE CASTRO PERALTA President 15
    Role: President
    Links: 15
  • Name GISELLE AMANDA CASTRO MEJIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GISELLE AMANDA CASTRO MEJIA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO, O QUIEN DISPONGA LA JUNTA DIRECTIVA, HASTA QUE LOS ACCIONISTAS CONVOQUEN A REUNION A EFECTO DE LLENAR DICHA VACANTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEGAJE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 198571/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence INVERSIONES LEGAJE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About INVERSIONES LEGAJE, S.A.: Summary of INVERSIONES LEGAJE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/1995. Estimated traffic: 58 total visits (peak 11). Position: #529,968 of 1,007,204. See representatives, branches, documents and filings.