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LEGAL RECOVERY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #419,1351,011,615 total
RUC: 941170-1-523789
Total views
67
Avg / month
6
Year peak
10
Current month +50.0 % vs Dec
9

Company information

Folio
523789 Mercantil
Registration date
25/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LEGAL RECOVERY INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE MENSAJERIA Y COBRANZA.
Legal representative
JONATHAN ESPINO
RUC
941170-1-523789
Business activities
- Actividades de agencias de cobranza y oficinas de crédito

Branches / Establishments (1)

Trade name
Address
  • Trade name LEGAL RECOVERY, INC.
    URB. SAN FRANCISCO, CL. 78E, EDF. TORRE EVERGREEN, APTO. CG4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78E, EDF. TORRE EVERGREEN, APTO. CG4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LEGAL RECOVERY INC. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65637
    Role: Resident Agent
    Links: 65637
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAL RECOVERY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LEGAL RECOVERY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LEGAL RECOVERY INC.: Summary of LEGAL RECOVERY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2006. Estimated traffic: 67 total visits (peak 10). Position: #419,135 of 1,011,615. See representatives, branches, documents and filings.