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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    NANCY LEE ESTATES CORPORATION, SOCIEDAD ANONIMA.

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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.

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    Related members (10)

    Related members (10)
    IRENE SAU FUN CHEW.
    • DIRECTOR - PRESIDENTE
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    DANIEL WILLIAM ST AMAND.
    • DIRECTOR - TESORERO
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    FIRMA FORENSE BURBANO Y ADAMES.(LIC. LEA ADAMES ).
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE CON ESE OBJETO.----------------------------
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 6
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    PERDIDOS & ENCONTRADOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2016
    Related members: 3
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    FUNDACION FENIX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2005
    Related members: 2
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