Updated at 09 Oct 2024
Panama
Officers and directors
JOSE MANUEL LEE MOLLEDAS
Person Report
Person summary
Organizacion actualizada
General Information
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Organizations (4)
Organizations (4)
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LEE & LEE GENESIS CORPORATION, INC
Sociedad anonima
• Suspendido
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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Changes history
Changes history
Business
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14/08/24
New legal edict
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16/04/24
New legal edict
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18/03/24
New legal edict
Related directors (19)
Related directors (19)
People with similar names (1)
People with similar names (1)
General index
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Public deeds (0)
Public deeds (0)
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Court records and edicts (1)
Court records and edicts (1)
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Delivery date: 13/04/2021
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Legal index
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Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (1)
Government payments (1)
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Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
Government index
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Operation permits (1)
Operation permits (1)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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