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LETTS FINANCIAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,5401,010,412 total
RUC: 51588-43-321665
Total views
87
Avg / month
7
Year peak
15
Current month +200.0 % vs Nov
9

Company information

Folio
321665 Mercantil
Registration date
09/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LETTS FINANCIAL INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORAMIENTO EMPRESARIAL.
Legal representative
MARIA TOMASA MOYA QUIROZ
RUC
51588-43-321665
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name LETTS FINANCIAL, INC.
    URB. OBARRIO, CL. 50, EDF. PH CREDICORP BANK PANAMA, APTO. PISO 27, OFICINA 2702, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. PH CREDICORP BANK PANAMA, APTO. PISO 27, OFICINA 2702, PANAMÁ PANAMÁ BELLA VISTA

Executives LETTS FINANCIAL INC (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Director 1439
    Role: Director
    Links: 1439
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name VIOLETA ANNET HOLNESS President 1439
    Role: President
    Links: 1439
  • Name ALDRIN OSVALDO CORONADO Treasurer 671
    Role: Treasurer
    Links: 671
  • Name JORGE EDUARDO VASQUEZ Secretary 910
    Role: Secretary
    Links: 910
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LETTS FINANCIAL INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence LETTS FINANCIAL INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About LETTS FINANCIAL INC: Summary of LETTS FINANCIAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/1996. Estimated traffic: 87 total visits (peak 15). Position: #233,540 of 1,010,412. See representatives, branches, documents and filings.