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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LEE SIN,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (9)

    Related members (9)
    ESMERALDA YAU CHEONG
    • SECRETARIO - DIRECTOR
    View
    ALEJANDRO CHONG WONG
    • DIRECTOR - TESORERO
    View
    SHAN HONG JIANG LIANG
    • SUSCRIPTOR
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    LIC. TOMAS MORALES MIRANDA
    • AGENTE RESIDENTE
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    Lic. EVELIO AGUIRRE ORTIZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MING LAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 6
    View

    GRUPO CHANG JIANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 4
    View

    PELUSA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2003
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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 (144)

    Customs (144)
    cinta metrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    flotadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    brocha para pintar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    ALMACEN LEE VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN LEE vigente
    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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    ALMACEN Y FARMACIA LEE vigente
    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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada