LIVE
New today 401
Updated 501
New executives 4,937
Reported capital $ 15,966,100

LEGACY INVESTMENT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155727253-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155727253 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)

Highlights LEGACY INVESTMENT HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155727253-2-2022

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

Name
Role
Links
View
  • Name RICARDO MONTES DE OCA HERNANDEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name PABLO BUCH TORRES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUAN CARLOS BACHIR MIRAMONTES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PABLO BUCH TORRES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RICARDO MONTES DE OCA HERNANDEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SIGNATURE REGIONAL LAW FIRM Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name ERICK CASTILLO SAENZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name DANECCY GABRIELA BRAVO QUIÑONES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370775/2022 (0) 12/09/2022
    Date: 12/09/2022

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About LEGACY INVESTMENT HOLDINGS, S.A.: Summary of LEGACY INVESTMENT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.