LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

COMERCIALIZADORA LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,8221,007,204 total
RUC: 2267298-1-784526
Total views
49
Avg / month
4
Year peak
14
Current month -33.3 % vs Sep
4

Company information

Folio
784526 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights COMERCIALIZADORA LEE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRAS Y VENTAS AL POR MAYOR Y DISTRIBUCION DE VIVERES, ARTICULOS DE TOCADOR, ESCOLARES, PARA EL HOGAR, ACCESORIOS Y REPUESTOS DE BICICLETAS, AUTOS FERRETERIA Y PLOMERIA
Legal representative
LILIA LEE PAN
RUC
2267298-1-784526

Branches / Establishments (2)

Trade name
Address
  • Trade name COMERCIALIZADORA LEE, S.A.
    URB. PACORA, CL. PRINCIPAL Y A, CASA S/N FRENTE DE LA POLICIA, PANAMÁ PANAMÁ PACORA
    URB. PACORA, CL. PRINCIPAL Y A, CASA S/N FRENTE DE LA POLICIA, PANAMÁ PANAMÁ PACORA
  • Trade name MINI SUPER NUEVO PACORA.
    URB. PACORA, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ PACORA
    URB. PACORA, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ PACORA

Executives COMERCIALIZADORA LEE, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO TIM NUN LEE PAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO O AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LILIA LEE PAN Director 6
    Role: Director
    Links: 6
  • Name ROBERTO TIM NUN LEE PAN Secretary 3
    Role: Secretary
    Links: 3
  • Name LILIA LEE PAN President 6
    Role: President
    Links: 6
  • Name ROBERTO TIM NUN LEE PAN Director 3
    Role: Director
    Links: 3
  • Name KWONG MING LEE Director 3
    Role: Director
    Links: 3
  • Name KWONG MING LEE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KWONG MING LEE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LILIA LEE PAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANUEL DAVID APARICIO AMORES Resident Agent 45
    Role: Resident Agent
    Links: 45
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA LEE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMERCIALIZADORA LEE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About COMERCIALIZADORA LEE, S.A.: Summary of COMERCIALIZADORA LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2012. Estimated traffic: 49 total visits (peak 14). Position: #169,822 of 1,007,204. See representatives, branches, documents and filings.