Updated at 16 Apr 2024
Panama
Corporations and Foundations
INVERSIONES LEE, 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
-
04/01/24
Document submitted
-
05/12/23
New payment
-
30/11/23
New payment
Related members (7)
Related members (7)
ENA LUISA AH KAI
•
SUSCRIPTOR
|
ROLANDO ALBERTO SANTAMARIA FERNADEZ
•
AGENTE RESIDENTE
|
ARTURO LEE AH KAI
•
SUSCRIPTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSIONES LE...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LE...
Real estate (18)
Real estate (18)
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
INVERSIONES LE...
Government payments (25)
Government payments (25)
caja de seguro social - agencia de las tablas
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
caja de seguro social - agencia de las tablas
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
caja de seguro social - agencia de las tablas
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES LE...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
INVERSIONES LE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES LE...
Organizacion actualizada