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    Corporations and Foundations

    LEGARDEN FINANCE INC.

    Last query to official sources on 09 May 2025

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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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    Related members (17)

    Related members (17)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN,CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    CASTOR CORPORATE DIRECTOR LTD
    • Director / Presidente
    CON REPSCTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE; O LA FIRMA CONJUNTA DEL SECRETARIO Y EL TESORERO.
    • Persona con Derecho a Firma
    CASTOR CORPORATE LTD.
    • Director / Secretario
    CASTOR CORPORATE BOARD LTD.
    • Director / Tesorero
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    FERNANDO A. GIL
    • DIRECTOR - TESORERO
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    MARTIN ELZI
    • DIRECTOR / PRESIDENTE
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    EDGARDO E. DIAZ
    • DIRECTOR - PRESIDENTE
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    NOBLE INVEST & TRADE INC.
    • Director / Tesorero
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL TESORERO, O LA FIRMA CONJUNTA EL PRESIDENTE CON EL SECRETARIO.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (25658) Other organizations with which this organization shares directors and dignitaries.

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
    View

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 14
    View

    CHESTERWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 14
    View
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