Updated at 10 Jan 2024
Panama
Officers and directors
ANTONIO LEE PEÑA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (7)
Organizations (7)
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LEE Y ASOCIADOS, S.A
Sociedad anonima
• Suspendido
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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Changes history
Changes history
Business
-
03/05/22
Gazette mention
Solo con suscripción
Solo con suscripción
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03/05/22
Gazette mention
Solo con suscripción
Solo con suscripción
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30/11/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (24)
Related directors (24)
People with similar names (2)
People with similar names (2)
General index
ANTONIO LEE PEÑA
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANTONIO LEE PEÑA
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANTONIO LEE PEÑA
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
ANTONIO LEE PEÑA
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANTONIO LEE PEÑA
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
