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LETO HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689232-2-2019
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
155689232 Mercantil
Registration date
19/12/2019
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights LETO HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689232-2-2019

Executives LETO HOLDING INC. (6)

Name
Role
Links
View
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HECTOR VARELA DE LEON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name HECTOR VARELA DE LEON Director / President 143
    Role: Director / President
    Links: 143
  • Name HECTOR VARELA DE LEON Treasurer 143
    Role: Treasurer
    Links: 143
  • Name GLADYS CAMPAÑA SILES Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name MELYSSA BARRIOS ROMAGNOLI Director 98
    Role: Director
    Links: 98
  • Name ADIB ABDEL MASSIH Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LETO HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9756/2020 (0) 14/01/2020
    Date: 14/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488768/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence LETO HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LETO HOLDING INC.: Summary of LETO HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.