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LEGADO GROUP CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155771044-2-2025
Total views
16
Avg / month
1
Year peak
10
Current month -40.0 % vs Oct
6

Company information

Folio
155771044 Mercantil
Registration date
04/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 1 mes)
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Highlights LEGADO GROUP CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771044-2-2025

Executives LEGADO GROUP CAPITAL, S.A. (5)

Name
Role
Links
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  • Name KRISNIA HAYDEE LOPEZ GUERRA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name CECIBEL CARRASCO SANCHEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name KRISNIA HAYDEE LOPEZ GUERRA Director / President 112
    Role: Director / President
    Links: 112
  • Name CECIBEL CARRASCO SANCHEZ Director / Secretary 133
    Role: Director / Secretary
    Links: 133
  • Name HECTOR JAFETH BERGUIDO TORRES Director / Treasurer 58
    Role: Director / Treasurer
    Links: 58
  • Name LEGALIA PANAMA Resident Agent 403
    Role: Resident Agent
    Links: 403
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGADO GROUP CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319545/2025 (0) 04/08/2025
    Date: 04/08/2025

Entries / Precedence LEGADO GROUP CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About LEGADO GROUP CAPITAL, S.A.: Summary of LEGADO GROUP CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2025. Estimated traffic: 16 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.