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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LETO COMPANY, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    JOSÉ FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SÁNCHEZ RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    ELENA CHATOVA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    MARIA CABALLERO
    • DIRECTOR / SECRETARIO
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    ROMAN ZABOLOTSKIKH
    • DIRECTOR / PRESIDENTE
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    Associations (2)

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

    LETO GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2016
    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
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LETO COFFEE BREW BAR 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada