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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO LEOTTA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CLAUDIA OTTATI
    • DIRECTOR / SECRETARIO
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    ALEJANDRO JESUS LLANOS LEONARDI
    • DIRECTOR / PRESIDENTE
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    CARLOS PEDRO OTTATI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA E SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
    • REPRESENTANTE
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TOPEMART INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 4
    View

    INVERSIONES LUCPAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 3
    View

    EXIMPTRADE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2020
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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