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LEGARI INTERNATIONAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,000,6521,014,823 total
RUC: 155776473-2-2025
Total views
40
Avg / month
3
Year peak
27
Current month -81.5 % vs Mar
5

Company information

Folio
155776473 Mercantil
Registration date
01/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
22/12/2025 (hace 3 meses)
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Highlights LEGARI INTERNATIONAL HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776473-2-2025

Executives LEGARI INTERNATIONAL HOLDING, S.A. (7)

Name
Role
Links
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  • Name JUAN ALBERTO BAUTISTA ARIAS DE LA GUARDIA Director / President 2
    Role: Director / President
    Links: 2
  • Name CATALINA SOFIA ARIAS DE LA GUARDIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HELENA MARIA ARIAS DE LA GUARDIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO ALBERTO DIZ ROMERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE TAREK YAAFAR MROWE Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MOTTA, YAAFAR & DIAZ Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGARI INTERNATIONAL HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488167/2025 (0) 01/12/2025
    Date: 01/12/2025

Entries / Precedence LEGARI INTERNATIONAL HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About LEGARI INTERNATIONAL HOLDING, S.A.: Summary of LEGARI INTERNATIONAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2025. Estimated traffic: 40 total visits (peak 27). Position: #1,000,652 of 1,014,823. See representatives, branches, documents and filings.