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Updated at 02 Mar 2025
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    • Panama

    Corporations and Foundations

    LEE CHANG, HERMANOS, 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
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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
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LEE CHANG CHI MIN
    • SUSCRIPTOR
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    RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    MIGUEL LEE CHANG
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE: MIGUEL LEE CHANG -.
    • REPRESENTANTE
    YET MIN LEE CHANG
    • DIRECTOR - SECRETARIO
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    CESAR ELIAS SANJUR
    • AGENTE RESIDENTE
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    EL PRESIDENTE: MIGUEL LEE CHANG -.
    • REPRESENTANTE
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    Associations (0)

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

    EMME SEMOVIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 8
    View

    MIOCGUVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2002
    Related members: 7
    View

    BUGAVENTAS . SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada