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LEGACY GROUP IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155685348-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155685348 Mercantil
Registration date
18/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights LEGACY GROUP IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685348-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LEGACY GROUP IMPORT
    URB. DOS MARES, CL. RICARDO J. ALFARO, EDF. GOLDEN POINT, APTO. 2110, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. RICARDO J. ALFARO, EDF. GOLDEN POINT, APTO. 2110, PANAMÁ PANAMÁ BETANIA

Executives LEGACY GROUP IMPORT, S.A. (9)

Name
Role
Links
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  • Name MARTHA HURTADO MORENO Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN DAVID ROJAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IOLANDA PELYHE MANGRAVITA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KATHERINE JAEN MIRANDA Director 1
    Role: Director
    Links: 1
  • Name MARTHA HURTADO MORENO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODRIGO EZEQUIEL VIETO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN DAVID ROJAS HURTADO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LAC LEGAL Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGACY GROUP IMPORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 344181/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241041/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365459/2019 (0) 18/09/2019
    Date: 18/09/2019

Entries / Precedence LEGACY GROUP IMPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LEGACY GROUP IMPORT, S.A.: Summary of LEGACY GROUP IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.