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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    FRANCISCO LEE
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    LEE & LOO, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    MOBILE STAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    BOMAL, INC.
    Sociedad anonima • Vigente
    • TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (53)
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    People with similar names (9)

    People with similar names (9)
    FRANCISCO XAVIER LEE
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    FRANCISCO H.W. LEE
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    FRANCISCO LEE RIOS
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    FRANCISCO LEE CHEONG
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    FRANCISCO LEE KAM
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    FRANCISCO LEE FUENTE
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    FRANCISCO LEE CHONG
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    FRANCISCO LEE RÍOS
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    francisco lee rios
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (128)

    Government payments (128)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
    papeles de negocios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ipod nano
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    defensa para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2023-04-11 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-01 Source: Critica
    Solo con suscripción
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    Publication date: 2023-03-30 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-09-21 Source: Critica
    Solo con suscripción
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    Publication date: 2022-09-17 Source: Critica
    Solo con suscripción
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    Publication date: 2022-09-15 Source: Critica
    Solo con suscripción
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    Publication date: 2022-08-23 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-05 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-26 Source: Critica
    Solo con suscripción
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    Publication date: 2022-01-28 Source: Critica
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