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    • Panama

    Corporations and Foundations

    LEGEND DARIEN S.A.

    Last query to official sources on 02 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    FRANK EDGAR OVER JR
    • PRESIDENTE - DIRECTOR
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    ALEXIS DIAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE LUIS GARCIA
    • TESORERO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    F.V. CONSTRUCTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 5
    View

    INVERSIONES PARQUES DE SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
    View

    MONEY GLOBAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 4
    View
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