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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    LEE & YAU, 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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CRISTOBALINA MARIA LEE YAU
    • DIRECTOR - VOCAL
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    LUIS LEE CHING
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARIA YAU DE LEE
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    PRESIDENTE, EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL VICE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    SOFTBIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1991
    Related members: 6
    View

    RIVERS OF GOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 2
    View

    CONSULTORIA Y ASISTENCIA EMPRESARIAL EN GENERAL O CONSULTORIA ADMINISTRATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1985
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LEE Y YAU,S.A vigente
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    Social Security Fund (0)

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    Organizacion actualizada