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LEGACY TRADING SRL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #92,3461,007,204 total
RUC: 1071641-1-552312
Total views
84
Avg / month
7
Year peak
10
Current month -33.3 % vs Sep
6

Company information

Folio
552312 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights LEGACY TRADING SRL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1071641-1-552312

Executives LEGACY TRADING SRL S.A. (5)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name ISMAEL GERLI Director 1613
    Role: Director
    Links: 1613
  • Name OLIVIA CASTILLO Director 713
    Role: Director
    Links: 713
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name ISMAEL GERLI President 1613
    Role: President
    Links: 1613
  • Name JORGE SALCEDO Treasurer 3347
    Role: Treasurer
    Links: 3347
  • Name OLIVIA CASTILLO Secretary 713
    Role: Secretary
    Links: 713
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGACY TRADING SRL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414856/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -11040593- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633456- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6386387- (MASTER INFORMATION) Entry 10141/2007 (0) 19/01/2007
    Date: 19/01/2007

Entries / Precedence LEGACY TRADING SRL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About LEGACY TRADING SRL S.A.: Summary of LEGACY TRADING SRL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2007. Estimated traffic: 84 total visits (peak 10). Position: #92,346 of 1,007,204. See representatives, branches, documents and filings.