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LEGACY TRADING SRL S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#258,1191,014,823 total
RUC: 1071641-1-552312
Total views
110
Avg / month
9
Year peak
25
Current month+150.0 % vs Mar
25

Resumen rápido de esta ficha

Estado hoy
SUSPENDED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
19/01/2007
Última actualización
12/06/2025 (hace 10 meses)
Ubicación
Panamá
Capital registrado
10,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #258,119 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 5 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 11 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.

Company information

Folio
552312Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 10 meses)
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Highlights LEGACY TRADING SRL S.A.

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

Executives LEGACY TRADING SRL S.A. (5)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber1612
    Role:Subscriber
    Links: 1612
  • Name RICARDO VASQUEZ Subscriber5577
    Role:Subscriber
    Links: 5577
  • Name ISMAEL GERLI Director1612
    Role:Director
    Links: 1612
  • Name OLIVIA CASTILLO Director713
    Role:Director
    Links: 713
  • Name JORGE SALCEDO Director3347
    Role:Director
    Links: 3347
  • Name ISMAEL GERLI President1612
    Role:President
    Links: 1612
  • Name JORGE SALCEDO Treasurer3347
    Role:Treasurer
    Links: 3347
  • Name OLIVIA CASTILLO Secretary713
    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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Qué revisar primero

  • Empieza por el estado "SUSPENDED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 5 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 11 elemento(s) visibles.