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LEGACY HOLDINGS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,0821,007,204 total
Total views
124
Avg / month
10
Year peak
16
Current month -50.0 % vs Sep
5

Company information

Folio
155636838 Mercantil
Registration date
15/09/2016
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES RESTRICCIONES: EN LAS REUNIONES DE LA JUNTA DIRECTIVA Y DE LA JUNTA DE ACCIONISTAS, SOLO PODRAN SER PRESIDIDAS CON EL PRESIDENTE Y EL SECRETARIO TITULA, LA SOCIEDAD SE RESERVA EL DERECHO DE LA NO UTILIZACION DE PRESIDENTES AD-HOC Y SECRETARIO AD-HOC PARA PRESIDIR LAS REUNIONES DE LA JUNTA DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA.
Validity
PERPETUAL
Status
ACTIVE
Last update
25/02/2020 (hace 5 años)
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Highlights LEGACY HOLDINGS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
EN LAS REUNIONES DE LA JUNTA DIRECTIVA Y DE LA JUNTA DE ACCIONISTAS, SOLO PODRAN SER PRESIDIDAS CON EL PRESIDENTE Y EL SECRETARIO TITULA, LA SOCIEDAD SE RESERVA EL DERECHO DE LA NO UTILIZACION DE PRESIDENTES AD-HOC Y SECRETARIO AD-HOC PARA PRESIDIR LAS REUNIONES DE LA JUNTA DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA.

Executives LEGACY HOLDINGS INTERNATIONAL, S.A. (7)

Name
Role
Links
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  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO, TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUADALUPE YARITZEL MIRANDA MIRANDA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GUADALUPE YARITZEL MIRANDA MIRANDA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GISSEL ESTHER PALACIOS Director 1
    Role: Director
    Links: 1
  • Name BBR (BONILA-BONILLA & RUÍZ) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HECTOR HARMODIO BONILLA AROSEMENA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ABDIEL ALBERTO RUIZ SANCHEZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ROBERTO ANTONIO ARAUZ JURADO Director / President 46
    Role: Director / President
    Links: 46
*Links: number of companies where the executive appears with a role or relation.

Documents LEGACY HOLDINGS INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413287/2016 (0) 15/09/2016
    Date: 15/09/2016

Entries / Precedence LEGACY HOLDINGS INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LEGACY HOLDINGS INTERNATIONAL, S.A.: Summary of LEGACY HOLDINGS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/2016. Estimated traffic: 124 total visits (peak 16). Position: #358,082 of 1,007,204. See representatives, branches, documents and filings.