LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

LEGACY 1A, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#506,1061,014,823 total
RUC: 155632721-2-2016
Total views
156
Avg / month
13
Year peak
62
Current month+72.2 % vs Mar
62

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#506,106 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155632721Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (5 months ago)

Highlights LEGACY 1A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00 NO-PAR VALUE SHARES
RUC
155632721-2-2016

Executives (7)

Name
Role
Links
View
  • Name URBINA BRUALLA &CO. Resident Agent98
    Role:Resident Agent
    Links: 98
  • Name KRYSTA BARRIAS Subscriber121
    Role:Subscriber
    Links: 121
  • Name GLORIELDA SANTAMARIA Subscriber139
    Role:Subscriber
    Links: 139
  • Name MARY ANN MELO Director / President1
    Role:Director / President
    Links: 1
  • Name NICHOLAS GUARNIERI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name CARLOS MELO Director / Treasurer17
    Role:Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES;EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90140/2019 (0) 12/03/2019
    Date: 12/03/2019
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 298322/2016 (0) 05/07/2016
    Date: 05/07/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.