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LEGACY INVESTMENT INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155743234-2-2023
Total views
24
Avg / month
2
Year peak
7
Current month -71.4 % vs Nov
2

Company information

Folio
155743234 Mercantil
Registration date
04/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights LEGACY INVESTMENT INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743234-2-2023

Executives LEGACY INVESTMENT INTERNATIONAL INC (8)

Name
Role
Links
View
  • Name ORLANDO GUERRA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JOEL WATSON Subscriber 474
    Role: Subscriber
    Links: 474
  • Name SHIVAM MAHARAJ Director / President 4
    Role: Director / President
    Links: 4
  • Name SHIVAM MAHARAJ Secretary 4
    Role: Secretary
    Links: 4
  • Name RONALD RAMOS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name FERNANDO MIRANDA Director 22
    Role: Director
    Links: 22
  • Name JOEL WATSON Resident Agent 474
    Role: Resident Agent
    Links: 474
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGACY INVESTMENT INTERNATIONAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 438264/2023 (0) 24/10/2023
    Date: 24/10/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 428667/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410980/2023 (0) 04/10/2023
    Date: 04/10/2023

Entries / Precedence LEGACY INVESTMENT INTERNATIONAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About LEGACY INVESTMENT INTERNATIONAL INC: Summary of LEGACY INVESTMENT INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2023. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.