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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALEXANDER LEE JIANG,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
    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALEXANDER LEE JIANG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO LEE JIANG
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    Lic. OSVALDO AGUIRRE PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LEE S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 7
    View

    LEE JIANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 6
    View

    INVERSIONES CLECASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    baldosas de ceramica
    Solo con suscripción
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    puertas de pvc
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    baldosas
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES ALEXANDER LEE JIANG, S.A en solicitud
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    INVERSIONES ALEXANDER LEE JIANG, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada