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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    LEE FUENTES Y ASOCIADOS.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SUPER JABIBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2001
    Related members: 4
    View

    UPS LOGISTICS GROUP PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2001
    Related members: 4
    View

    RINCONCITO MEXICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 4
    View
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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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada