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LEGENDARY HOLDING CLUB , S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680306-2-2019
Total views
182
Avg / month
15
Year peak
31
Current month +20.0 % vs Sep
18

Company information

Folio
155680306 Mercantil
Registration date
03/06/2019
Address
TOWNSHIP EL COCO, DISTRICT PENONOMÉ, PROVINCE COCLÉ, OBSERVACIONES BARRIADA CUARTO CENTENARIO, CASA NUMERO TRES (3).
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights LEGENDARY HOLDING CLUB , S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION NUMERO 1402210772 DE FECHA DE PAGO 28 DE MAYO DE 2019.
Corporate purpose
CONSTA EN LA CLAUSULA CUARTA DEL PACTO SOCIAL. PARA MAS DETALLE VER DOCUMENTO DIGITALIZADO.
RUC
155680306-2-2019

Branches / Establishments (3)

Trade name
Address
  • Trade name LEGENDARY HOLDING CLUB, S.A.
    URB. BELLA VISTA,, CALLE 51, EDF. HABITATS PLAZA, APTO. 800-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA,, CALLE 51, EDF. HABITATS PLAZA, APTO. 800-1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LEGENDARY HOLDING CLUB, S.A.
    URB. CUARTO CENTENARIO, CL. PRIMERA, CASA 3, COCLÉ PENONOMÉ EL COCO
    URB. CUARTO CENTENARIO, CL. PRIMERA, CASA 3, COCLÉ PENONOMÉ EL COCO
  • Trade name LEGENDARY HOLDING CLUB, S.A.
    URB. CUARTO CENTENARIO, CL. PRIMERA, CASA 3, COCLÉ PENONOMÉ EL COCO
    URB. CUARTO CENTENARIO, CL. PRIMERA, CASA 3, COCLÉ PENONOMÉ EL COCO

Executives LEGENDARY HOLDING CLUB , S.A. (7)

Name
Role
Links
View
  • Name HILTON MEJIA ARIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ADRIANA VALENTINA ALARCON RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIELLY GUTIERREZ BUSTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HILTON MEJIA ARIAS Director 4
    Role: Director
    Links: 4
  • Name ADRIANA VALENTINA ALARCON RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name HILTON MEJIA ARIAS President 4
    Role: President
    Links: 4
  • Name HILTON MEJIA ARIAS Secretary 4
    Role: Secretary
    Links: 4
  • Name YULI ODERAY BATISTA QUINTERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name YULI ODERAI BATISTA QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS LEGAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRSENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO, DE MANERA INDISTINTA E INDIVIDUAL. ES DECIR SE OTORGA LA PREPRESENTACION LEGAL DE LA SOCIEDAD, A TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA, CON EL OBJETO QUE TODOS, PUEDAN EJERCER, COMO REPRESENTANTES LEGALES DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGENDARY HOLDING CLUB , S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 11 (Resident Agent Resignation) Entry 344934/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307165/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 307165/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307165/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 307165/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173236/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 326909/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 326909/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 326909/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 326909/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204044/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence LEGENDARY HOLDING CLUB , S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About LEGENDARY HOLDING CLUB , S.A.: Summary of LEGENDARY HOLDING CLUB , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Penonomé, Province Coclé. Registered since 03/06/2019. Estimated traffic: 182 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.