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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LEE, S.A.

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    Organization Report

    Organization summary

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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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    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 (7)

    Related members (7)
    ALVARO ERNESTO CASTILLO
    • AGENTE RESIDENTE
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    OLGA LOPEZ DE LEE
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    CARLOS LEE LASTRA
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    CARLOS NORIEL LEE
    • DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KARLOS ALEJANDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 5
    View

    GANADERA KARLA MARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 4
    View

    INMOBILIARIA LA CONDESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8203
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    Solo con suscripción
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