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Updated at 07 Feb 2025
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    • Panama

    Corporations and Foundations

    LETTS FINANCIAL INC

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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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    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

    • 14/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/03/23

      Document submitted

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    ALDRIN OSVALDO CORONADO
    • DIRECTOR - TESORERO
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    MARIA TOMASA MOYA QUIROZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    JORGE EDUARDO VASQUEZ
    • SECRETARIO - DIRECTOR
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    VIOLETA ANNET HOLNESS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1195) Other organizations with which this organization shares directors and dignitaries.

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 9
    View

    PRIDE CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2009
    Related members: 9
    View

    SARRACENIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    LETTS FINANCIAL, INC vigente
    Solo con suscripción
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    Organizacion actualizada