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    Corporations and Foundations

    LEGACY INVESTMENT INTERNATIONAL INC

    Last query to official sources on 12 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ORLANDO GUERRA
    • SUSCRIPTOR
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    RONALD RAMOS
    • DIRECTOR / TESORERO
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    FERNANDO MIRANDA
    • DIRECTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    AJDAREVICH, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2016
    Related members: 5
    View

    BRISTOL VILLAS Nº 26 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 2
    View

    TRANSPORTE LLUVIA DE BENDICIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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