LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

LEGIC SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#461,7531,014,823 total
RUC: 1197714-1-581365
Total views
68
Avg / month
6
Year peak
13
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#461,753 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
581365Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)

Highlights LEGIC SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA Y DISTRIBUCION DE PRODUCTOS AL POR MAYOR Y POR MENOR PARA LA INDUSTRIA , COMERCIOS, CONSTRUCCION , RESIDENCIAL, Y SERVICIOS DE MANTENIMIENTOS. DISTRIBUCION DE EQUIPOS DE TELECOMUNICACIONES
Legal representative
LUIS ENRIQUE CORREA MORENO
RUC
1197714-1-581365

Branches / Establishments (1)

Trade name
Address
  • Trade name LEGIC SOLUTIONS
    URB. BETANIA, CL. AVENIDA RICARDO J ALFARO, EDF. KFC, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA RICARDO J ALFARO, EDF. KFC, APTO. 3, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name RAMON EDGARDO VALDES OVALLE Subscriber296
    Role:Subscriber
    Links: 296
  • Name ADRIANA ELENA WONG CASTILLO Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUIS ENRIQUE CORREA MORENO Director4
    Role:Director
    Links: 4
  • Name ANA GABRIELA TERAN DE CORREA Director2
    Role:Director
    Links: 2
  • Name JOSE DANIEL BENITEZ HAWKINS Director4
    Role:Director
    Links: 4
  • Name LUIS ENRIQUE CORREA MORENO President4
    Role:President
    Links: 4
  • Name ANA GABRIELA TERAN DE CORREA Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOSE DANIEL BENITEZ HAWKINS Secretary4
    Role:Secretary
    Links: 4
  • Name RAMON EDAGADO VALDES OVALLE Resident Agent1
    Role:Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.