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    • Panama

    Corporations and Foundations

    ANDERSON LEE, S.A.

    Last query to official sources on 21 Dec 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    RICHARD ANDERSON LEE
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    STEFAN MUDRY
    • DIRECTOR - SUSCRIPTOR
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    MARLON MUDRY
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE; Y EN AUSENCIA DEL PRESIDENTE, SERÁ EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, QUIEN FUNJA COMO TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    PANAMA G FORCE INTERNATIONAL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    Showing 1 to 1 of 1 records
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    FINCA BAYANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2018
    Related members: 10
    View

    FINCA BAYANO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2019
    Related members: 5
    View

    FINCA BAYANO VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANDERSON LEE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-06-27 Source: TVN
    Solo con suscripción
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    Publication date: 2023-06-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-06-26 Source: La Prensa
    Showing 1 to 3 of 3 records
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    Organizacion actualizada