Updated at 03 Nov 2024
Panama
Corporations and Foundations
DON LEE AMERICA, 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
-
24/01/23
Document submitted
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13/09/21
Operation permit cancelation
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22/09/20
New operation permit
Related members (7)
Related members (7)
ALFONSO LEE CHAN
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TESORERO
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RICARDO LEE HO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA TESORERA
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REPRESENTANTE
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CARLOS ESTRADA MORALES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2004
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2013
Related members: 6
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General index
DON LEE AMERIC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/01/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/09/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DON LEE AMERIC...
Real estate (0)
Real estate (0)
No results found
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
DON LEE AMERIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DON LEE AMERIC...
Operation permits (1)
Operation permits (1)
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
DON LEE AMERIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DON LEE AMERIC...
Organizacion actualizada