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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LETO GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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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
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    Related members (9)

    Related members (9)
    YANA ZABOLOTSKIKH
    • DIRECTOR / PRESIDENTE
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    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    PORFIRIO ABDIEL RODRIGUEZ CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA CABALLERO
    • DIRECTOR / SECRETARIO
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    ROMAN ZABOLOTSKIKH
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    LETO INVESTMENT MANAGEMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    LETO YOO 52-C, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (534) Other organizations with which this organization shares directors and dignitaries.

    LETO COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 6
    View

    UNIBIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 5
    View

    SANDSTONE ENTERTAINMENT, LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LETO COFFEE BREW vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LETO COFFEE BREW BAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPPLYTECH en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada