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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES LEECASA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    VANESSA ELIZABETH VERGARA ESPINOSA
    • AGENTE RESIDENTE
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    CHAN TAY DE LEE
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    CARMEN ELVIRA LEE CHAN
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    ALEJANDRO QUINTERO QUINTERO.
    • AGENTE RESIDENTE
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    EL VICEPRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LEE Y LEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 7
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    NOVERAMA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 6
    View

    NOVEDADES NOVERAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 65639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 73658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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