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LETO INVESTMENT MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #280,6951,010,412 total
RUC: 155629452-2-2016
Total views
57
Avg / month
5
Year peak
8
Current month +100.0 % vs Nov
6

Company information

Folio
155629452 Mercantil
Registration date
10/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights LETO INVESTMENT MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155629452-2-2016

Executives LETO INVESTMENT MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name JOSE FERNANDO SOTO Subscriber 539
    Role: Subscriber
    Links: 539
  • Name LETO GLOBAL, S.A. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LETO COMPANY, S.A. Director / President 2
    Role: Director / President
    Links: 2
  • Name LETO YOO 52-C, S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO TESORERO O CUALQUIER OTRA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LETO INVESTMENT MANAGEMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 330501/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 176658/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402875/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204919/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence LETO INVESTMENT MANAGEMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LETO INVESTMENT MANAGEMENT, S.A.: Summary of LETO INVESTMENT MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/05/2016. Estimated traffic: 57 total visits (peak 8). Position: #280,695 of 1,010,412. See representatives, branches, documents and filings.