LIVE
New today 401
Updated 163
New executives 4,191
Reported capital $ 1,426,000

LEGIS GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,6731,007,204 total
RUC: 2374161-1-801254
Total views
54
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
801254 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LEGIS GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORÍAS, TRAMITACIÓN Y CONSULTORÍAS VARIAS
Legal representative
ERNESTO ANTONIO BOSQUEZ DITRANI
RUC
2374161-1-801254
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name LEGIS GROUP, S.A.
    URB. PAITILLA, CL. PAITILLA, EDF. PH PUNTA DEL MAR,MEZANINNE, APTO. MEZANINNE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PAITILLA, EDF. PH PUNTA DEL MAR,MEZANINNE, APTO. MEZANINNE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LEGIS GROUP S.A (6)

Name
Role
Links
View
  • Name JANICEL AGUILAR Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ERNESTO BOSQUEZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ERNESTO BOSQUEZ Director 39
    Role: Director
    Links: 39
  • Name ERNESTO BOSQUEZ President 39
    Role: President
    Links: 39
  • Name MAIDYS CHEN Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EMANUEL BOSQUEZ Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name GABRIEL HOLNESS Director / Treasurer 186
    Role: Director / Treasurer
    Links: 186
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEGIS GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 23472/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence LEGIS GROUP S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About LEGIS GROUP S.A: Summary of LEGIS GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2013. Estimated traffic: 54 total visits (peak 13). Position: #412,673 of 1,007,204. See representatives, branches, documents and filings.