Updated at 26 Nov 2024
Panama
Corporations and Foundations
LEEDRAGON, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/07/24
Document submitted
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13/01/24
Document submitted
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13/01/24
Document submitted
Related members (9)
Related members (9)
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LILIAN LEE DE ESTRADA
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DIRECTOR - PRESIDENTE
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ARMANDO LEE BATISTA
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AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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ANA MILENA MONDRAGON DE LEE
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SUSCRIPTOR
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LA OSTENTA EL PRESIDENTE Y EL SECRETARIO TESORERO, CONJUNTA O SEPARADAMENTE.
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REPRESENTANTE
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LA OSTENTA EL PRESIDENTE Y EL SECRETARIO TESORERO, CONJUNTA
O SEPARADAMENTE.
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REPRESENTANTE
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LUQUE, CORONELL Y LAM
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AGENTE RESIDENTE
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LA OSTENTA EL PRESIDENTE Y EL SECRETARIO TESORERO, CONJUNTA
O SEPARADAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2010
Related members: 2
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TRANSPORTE SELECTIVO HACIA EL FUTURO CRISTIANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2009
Related members: 1
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General index
LEEDRAGON, S.A
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/01/2024
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/01/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEEDRAGON, S.A
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEEDRAGON, S.A
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEEDRAGON, S.A
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LEEDRAGON, S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
LEEDRAGON, S.A
Organizacion actualizada