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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA LEE Y KUSACTAY, 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
    Business

    • 26/10/24

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      Document submitted

    • 26/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    KENNET LEE CHAN
    • DIRECTOR / PRESIDENTE
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    AMY LEE CHAN
    • DIRECTOR
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    WINSTON LEE CHAN
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    GLORIA LEE HO
    • DIRECTORES - SECRETARIO
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    ALEJANDRO LEE HO
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC CORAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 7
    View

    ALFWIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 7
    View

    LF LAUNDRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 32224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada