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Updated at 18 Oct 2024
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    Corporations and Foundations

    LEE TOONG LTD, S.A.

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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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MARGARITA DENIS
    • SUSCRIPTOR
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    ELSY HERNANDEZ
    • SUSCRIPTOR
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    JAVIER ADAN RIVERA FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10435) Other organizations with which this organization shares directors and dignitaries.

    INTERIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2000
    Related members: 13
    View

    HOLGATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 13
    View

    GATESTAR ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1998
    Related members: 13
    View
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