Updated at 16 Sep 2024
Panama
Corporations and Foundations
LEES INVESTMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/09/24
Document submitted
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25/08/24
Document submitted
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19/12/23
Document submitted
Related members (10)
Related members (10)
RODRIGO AROSEMENA
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SUSCRIPTOR
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ELOY BENEDETTI
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SUSCRIPTOR
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RICHARD LEE
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER INDIVIDUO NOMBRADO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/1975
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1985
Related members: 2
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General index
LEES INVESTMEN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 18/02/2022
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 28/12/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/01/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LEES INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LEES INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LEES INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
LEES INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LEES INVESTMEN...
Organizacion actualizada