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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LEE, CHEN Y SOSA, 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 (5)

    Related members (5)
    FRANCISCO LEE CHEONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARGARITA CHEN LAU
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ARELLANO, CHALHOUB Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION UNIDAD Y PROGRESO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2014
    Related members: 4
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    FERRETERIA LAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1994
    Related members: 3
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    INDUSTRIA TRANSISMICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (13)

    Government payments (13)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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