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New today 802
Updated 242
New executives 2,843
Reported capital $ 3,726,326

LEGACY INVESTMENT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #957,1531,011,214 total
RUC: 155727253-2-2022
Total views
20
Avg / month
2
Year peak
5
Current month -80.0 % vs Dec
1

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 40
    Role: Subscriber
    Links: 40
  • 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: 20 total visits (peak 5). Position: #957,153 of 1,011,214. See representatives, branches, documents and filings.