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New executives 608
Reported capital $ 0

LEGAZPI 40, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155604450-2-2015
Total views
26
Avg / month
2
Year peak
7
Current month -71.4 % vs Oct
2

Company information

Folio
155604450 Mercantil
Registration date
Address
AVENIDA SAMUEL LEWIS ENTRE CALLE CALLE 54 ESTE, INTERIOR OFICINA 11-A, PISO 12, EDIFICIO TWIST TOWER, URBANIZACIÓN OBARRIO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 23 días)

Highlights LEGAZPI 40, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155604450-2-2015

Executives LEGAZPI 40, CORP. (7)

Name
Role
Links
View
  • Name MERCEDES BENARROCH EP IVCHER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AMANDA MICHELLE CANDANEDO LEDEZMA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name MERCEDES BENARROCH EP IVCHER Director / President 2
    Role: Director / President
    Links: 2
  • Name AMANDA MICHELLE CANDANEDO LEDEZMA Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name DIANA LISET LEZCANO DE MOSQUERA Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTOS LA TENDRA EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA D REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAZPI 40, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372418/2025 (0) 04/09/2025
    Date: 04/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245040/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence LEGAZPI 40, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About LEGAZPI 40, CORP.: Summary of LEGAZPI 40, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.