Rivendicazione: Legis | rhysida

Evidenza della rivendicazione

Evidenza acquisita dal collector isolato. La rivendicazione richiede verifica indipendente e non prova da sola una compromissione.

Descrizione pubblicata dalla fonte

Legis is a well-known Latin American publisher that creates specialized legal and business information resources. Founded over 60 years ago, the company serves professionals across six countries including Colombia, Venezuela, Argentina, Mexico, Peru, and Chile. DATABASES (SQL) PST/OST LEGAL DOCUMENTS: Tutela - constitutional actions with claimants' personal data ID card copies (cedulas) of shareholders and third parties Environmental sanction proceedings against the company (AUTO 10852) Sanction dispute with the pension authority (UGPP) Signed cease & desist - trademark dispute (Xpandia case) Personal data transfer agreements (Colsubsidio, Universidad Externado) Litigation log of all company lawsuits Contract matrix, payment agreements, reorganization documents FINANCE & OWNERSHIP: Shareholder and ultimate-beneficial-owner register with ID copies Ownership structure: ~99.94% held by a single owner Dividend payment records Debt write-off letters naming debtors and amounts Financial and tax reporting (exogena, estados financieros) CUSTOMERS: Customer databases: law firms, universities, government contractors Including Ecopetrol, Halliburton, the AIM state agency, hundreds of companies Tax IDs (NIT), contacts, contract history

Evidenza acquisita il

2026-09-23T17:48:13.906724+00:00

Direct access

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