LIVE
New today 401
Updated 155
New executives 4,149
Reported capital $ 1,426,000

LEGAL IT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,9471,007,204 total
Total views
29
Avg / month
2
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
155641952 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights LEGAL IT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEGAL IT, S.A. (7)

Name
Role
Links
View
  • Name LIA PATRICIA HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BERTA DIONISIA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MH LEGAL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LIA PATRICIA HERNANDEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name LIA PATRICIA HERNANDEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name LIA PATRICIA HERNANDEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NINA PILIPENKO Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name BERTA DIONISIA PEREZ Director 2
    Role: Director
    Links: 2
  • Name DIANA COROLINA HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name CAROLINA MENDOZA PEREZ Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAL IT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248348/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 554845/2016 (0) 22/12/2016
    Date: 22/12/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About LEGAL IT, S.A.: Summary of LEGAL IT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2016. Estimated traffic: 29 total visits (peak 9). Position: #407,947 of 1,007,204. See representatives, branches, documents and filings.