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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    MAXWELL LEE AND CO., S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (24)

    Related members (24)
    JOEL MEDINA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROBERTO R. ALEMAN
    • SUBSECRETARIO
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    SE NOMBRA COMO APODERADO DE LA SOCIEDAD A SABER ANG KENG HENG, VIVIEN CHAN, ARLENE POWIS, EILEEN HARDELL, IVANA VUCKOVIC, RODOLFO R. CHIARI
    • Apoderado
    SE OTORGA PODER A FAVOR DE ANG HENG KENG, VIVIEN CHAN, ARLENE POWIS, EILEEN HARDELL, IVANA VUCKOVIC, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN SEGUN DOCUMENTO 1651365, FICHA 10965 DE LA SECCION DE MERCANTIL DESDE EL 21 DE SEPTIEMBRE DE 2009.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE TAREK MASSOUD, LENY AZMALINA ABDUL AZIZ, AZLINA JAAFAR, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN, SEGUN DOCUMENTO 2593249 DE LA SECCION DE PERSONAS DESDE EL 5 DE MAYO DE 2014.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE TAREK MASSOU, LENY AZMALINA ABDUL AZIZ, AZLINA JAAFAR, R. CHIARI Y ROBERTO R. ALEMAN, SEGUN DOCUMENTO 260037 DE LA SECCION DE PERSONAS DESDE EL 16 MAYO DE 2014.
    • Apoderado
    SE OTORGA PODER A FAVOR DE: MICHAEL T. MGUINTY, RODOLFO R. CHIARI C. ROBERTO R. ALEMAN H.---SEGUN CONSTA A LA FICHA 10965 DOCUMENTO 94709 DE LA SECCION MERCANTIL DESDE EL 06 DE ABRIL DEL 2000
    • Apoderado
    SE OTORGA PODER A FAVOR DE KENG HENG ANG, VIVIEN CHAN, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN SEGUN DOCUMENTO 2176731, FICHA 10965 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 22 DE MAYO DE 2012.
    • Apoderado
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    SAMIR BOUDIA
    • DIRECTOR / VICEPRESIDENTE
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    TAREK MASSOUD
    • SECRETARIO
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    Associations (0)

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    Related organizations (207) Other organizations with which this organization shares directors and dignitaries.

    SCHLUMBERGER MIDDLE EAST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1966
    Related members: 15
    View

    FLOPETROL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1972
    Related members: 15
    View

    GRAYSON DEVELOPMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1977
    Related members: 11
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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