Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    LEGACY SERVICES INTERNATIONAL CORP

    Last query to official sources on 06 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (13)

    Related members (13)
    Lic. JULIO CESAR ESPINOSA BROWN
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    JULIO CESAR ESPINOSA BROWN
    • DIRECTOR - TESORERO
    • DIRECTOR / SECRETARIO
    View
    JULIO CESAR ESPINOSA BROWN 4-279-829
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE (A) PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO (A) O TESORERO (A) EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE CON ESE OBJETO POR LO QUE DEJAN SIN EFECTO LAS CONSTITUIDAS POSTERIORMENTE
    • REPRESENTANTE
    MARK RICHARD SCHNEIDER
    • DIRECTOR / PRESIDENTE
    View
    COLLEN ANN MURPHY
    • DIRECTOR / TESORERO
    View
    CANDY SAMANTHA PITTI
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    STAXS C&C,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 3
    View

    MILLER RED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2022
    Related members: 3
    View

    THE LYONS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2004
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada