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LEGALYS FINTECH, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699372-2-2020
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155699372 Mercantil
Registration date
24/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights LEGALYS FINTECH, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699372-2-2020

Executives LEGALYS FINTECH, INC. (5)

Name
Role
Links
View
  • Name FRANCISCO JAVIER OCHOA BREÑA Director / President 71
    Role: Director / President
    Links: 71
  • Name JOYCE AURYMARIS CASTELLANOS PINEDA Director 63
    Role: Director
    Links: 63
  • Name JONATHAN JOSE RODRIGUEZ BRITO Director 13
    Role: Director
    Links: 13
  • Name FRANCISCO JAVIER OCHOA BREÑA Secretary 71
    Role: Secretary
    Links: 71
  • Name FRANCISCO JAVIER OCHOA BREÑA Treasurer 71
    Role: Treasurer
    Links: 71
  • Name JOYCE AURYMARIS CASTELLANOS PINEDA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name FRANCISCO OCHOA BREÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGALYS FINTECH, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 288891/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299011/2020 (0) 24/11/2020
    Date: 24/11/2020

Entries / Precedence LEGALYS FINTECH, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LEGALYS FINTECH, INC.: Summary of LEGALYS FINTECH, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2020. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.