LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000

SERVICIOS LEGALES INTELIGENTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744557-2-2023
Total views
19
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155744557 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/11/2023 (hace 1 año)

Highlights SERVICIOS LEGALES INTELIGENTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744557-2-2023

Executives SERVICIOS LEGALES INTELIGENTES, S.A. (5)

Name
Role
Links
View
  • Name JACOBO JOSE CHOCRON SITTON Director / President 17
    Role: Director / President
    Links: 17
  • Name JOSE CHOCRON BENAIM Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name RONALD ARIEL CHANG VILLARREAL Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name RONALD ARIEL CHANG VILLARREAL Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name RONALD ARIEL CHANG VILLARREAL Subscriber 55
    Role: Subscriber
    Links: 55
  • Name KATHERINE MICHELLE PINEDA RUIDIAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS LEGALES INTELIGENTES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455309/2023 (0) 14/11/2023
    Date: 14/11/2023

Entries / Precedence SERVICIOS LEGALES INTELIGENTES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About SERVICIOS LEGALES INTELIGENTES, S.A.: Summary of SERVICIOS LEGALES INTELIGENTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2023. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.