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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORT AND EXPORT LEE SON, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE LUIS YAU CHUNG 8-856-1190
    • SUSCRIPTOR
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    JUAN CARLOS VEGA LEE
    • TESORERO - DIRECTOR / PRESIDENTE
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    ADALIDIS JOELA MARRUGO MEJIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL VICE-PRESIDENTE Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO
    • REPRESENTANTE
    Lic. RENEYRA ITZEL QUINTERO GONZALEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE DIVERSIONES TURISTICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2006
    Related members: 7
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    IMPORT AND EXPORT LEE SON, S.A en solicitud
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    IMPORT AND EXPORT LEE SON, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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