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LEGACY HOLDINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #577,0311,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
417737 Mercantil
Registration date
28/05/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights LEGACY HOLDINGS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEGACY HOLDINGS GROUP INC. (7)

Name
Role
Links
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  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGACY HOLDINGS GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LEGACY HOLDINGS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About LEGACY HOLDINGS GROUP INC.: Summary of LEGACY HOLDINGS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/05/2002. Estimated traffic: 33 total visits (peak 7). Position: #577,031 of 1,007,204. See representatives, branches, documents and filings.