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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LETTERA, S.A.

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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 (9)

    Related members (9)
    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
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    MARRE, BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    JOBANIS RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS SECURITIES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 4
    View

    CHIPAWAY, CORP.

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

    FUNDACION CHARLES LETTERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2010
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADO LA COSITA cancelado
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