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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    LEE-MOYA CORPORATION

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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.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    INGRID ALICIA LEEE BONILLA
    • DIRECTOR / TESORERO
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    INDRID ALICIA LEE BONILLA
    • AGENTE RESIDENTE
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    JORGE FEDERICO LEE BONILLA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN AUSENCIA DE ÉSTE, AUNQUE SEEA TEMPORAL, EL VICEPRESIDENTE Y SECRETARIO, EN SU ORDEN, ACTUARÁN COMO REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JFL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1997
    Related members: 4
    View

    J.F. LEE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1997
    Related members: 2
    View

    TRANSEJECUTIVO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CLEAN & CLEAN MARBELLA vigente
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