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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    LEE Y LEE ASOCIADOS

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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

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    Related members (2)

    Related members (2)
    IRMA CECILIA LEE PEÑALBA
    • ADMINISTRADOR - SOCIO
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    IVETTE CAROL LEE PEÑALBA
    • SOCIO
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BARLEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1999
    Related members: 2
    View

    MOONTOWER INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 2
    View

    ILLUMINATIONS U.S.A.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 2
    View
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