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LEGALYS FINANCIAL, S.A.

FOREIGN COMPANY SUSPENDED #123,4241,007,204 total
RUC: 155624009-2-2016
Total views
119
Avg / month
10
Year peak
22
Current month -45.0 % vs Sep
11

Company information

Folio
155624009 Mercantil
Registration date
23/02/2016
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights LEGALYS FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
NICOLE VALDIVIESO APARICIO
RUC
155624009-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name LEGALYS
    URB. EL CANGREJO, CL. 49 A OESTE, EDF. MINERVA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 49 A OESTE, EDF. MINERVA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LEGALYS FINANCIAL
    URB. EL CANGREJO, CL. 49 A OESTE, EDF. MINERVA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 49 A OESTE, EDF. MINERVA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA

Executives LEGALYS FINANCIAL, S.A. (2)

Name
Role
Links
View
  • Name FRANCISCO JAVIER OCHOA BREÑA President 71
    Role: President
    Links: 71
  • Name FRANCISCO JAVIER OCHOA BREÑA Treasurer 71
    Role: Treasurer
    Links: 71
  • Name FRANCISCO JAVIER OCHOA BREÑA Secretary 71
    Role: Secretary
    Links: 71
  • Name NOMBRA COMO REPRESENTANTE LEGAL DE LEGALYS FINANCIAL, S.A. EN LA REPÚBLICA DE PANAMÁ A FRANCISCO JAVIER OCHOA BREÑA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGALYS FINANCIAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 288907/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70714/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence LEGALYS FINANCIAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LEGALYS FINANCIAL, S.A.: Summary of LEGALYS FINANCIAL, S.A.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 23/02/2016. Estimated traffic: 119 total visits (peak 22). Position: #123,424 of 1,007,204. See representatives, branches, documents and filings.