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LEGAL FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #553,3901,007,204 total
Total views
698
Avg / month
58
Year peak
554
Current month +18,366.7 % vs Sep
554

Company information

Folio
256737 Mercantil
Registration date
24/02/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights LEGAL FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEGAL FINANCIAL, S.A. (7)

Name
Role
Links
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  • Name JORGE ALEXIS GARRIDO Subscriber 584
    Role: Subscriber
    Links: 584
  • Name SANDRA SAGEL DE GARRIDO Subscriber 485
    Role: Subscriber
    Links: 485
  • Name ALBERTO DAYAN CATTAN Director 94
    Role: Director
    Links: 94
  • Name MURAD HARARI Director 20
    Role: Director
    Links: 20
  • Name LUNA CATTAN DE DAYAN Director 71
    Role: Director
    Links: 71
  • Name ALBERTO DAYAN CATTAN President 94
    Role: President
    Links: 94
  • Name MURAD HARARI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name LUNA CATTAN DE DAYAN Secretary 71
    Role: Secretary
    Links: 71
  • Name YAMILETH JAZMIN CASTILLO BASO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAL FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEGAL FINANCIAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
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About LEGAL FINANCIAL, S.A.: Summary of LEGAL FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/02/1992. Estimated traffic: 698 total visits (peak 554). Position: #553,390 of 1,007,204. See representatives, branches, documents and filings.