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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    LETONIA OVERSEAS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    OLGA S. DE ESPINOSA
    • VICEPRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (713) Other organizations with which this organization shares directors and dignitaries.

    AMITIE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 8
    View

    CRUZEIRO OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 6
    View

    NELVANIA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2005
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 14105
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    Solo con suscripción
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    File: Nº 14106
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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