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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DON LEE INTERNACIONAL S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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.

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    Related members (11)

    Related members (11)
    FRAGUELA-RUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    ROBERTO LEE
    • DIRECTOR - SECRETARIO
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    RICARDO LEE
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE MANERA INDIVIDUAL O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    GLORIA LEE
    • DIRECTOR - TESORERO
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    CASTAñON & ASOCIADOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE MANERA INDIVIDUAL O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE MANERA INDIVIDUAL O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TRANSCOURIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 6
    View

    DONBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 4
    View

    FOOD SOURCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2007
    Related members: 4
    View
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