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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DON LEE, S.A.

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    Organization Report

    Organization summary

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    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
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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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    OLIVOS VERDES, S.A.
    • DIRECTOR / VOCAL
    • VOCAL - DIRECTOR
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    ESTRUCTURA Y CONSTRUCCIONES SANTA MARIA, S.A.
    • DIRECTOR / SECRETARIO
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    ALEJANDRO LEE HO
    • SUSCRIPTOR
    • PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA TENDRA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, EL TESORERO.
    • REPRESENTANTE
    RICARDO LEE HO
    • DIRECTOR / PRESIDENTE
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    FUNDACION LEE COSSIO
    • DIRECTOR / VOCAL
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    LEE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 14
    View

    CENTRAL DE PRODUCTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1995
    Related members: 11
    View

    TRANSPORTES Y MULTISERVICIOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2004
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    uniforme para chef
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    uniforme para chef
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DON LEE DELICIAS DE LA COCINA CHINA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada