LIVE
New today 401
Updated 616
New executives 6,016
Reported capital $ 1,426,000

COMPAÑIA LEE Y ASOCIADOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,4151,007,204 total
Total views
72
Avg / month
6
Year peak
9
Current month -28.6 % vs Sep
5

Company information

Folio
283361 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights COMPAÑIA LEE Y ASOCIADOS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA LEE Y ASOCIADOS S.A. (7)

Name
Role
Links
View
  • Name CARLOS LEE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ALEJANDRO LEE HO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name ROBERTO LEE HO Director / President 110
    Role: Director / President
    Links: 110
  • Name KEVIN LEE LOWE Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name CHAGRES TOUR, S.A. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA LEE Y ASOCIADOS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521040/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17004/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence COMPAÑIA LEE Y ASOCIADOS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About COMPAÑIA LEE Y ASOCIADOS S.A.: Summary of COMPAÑIA LEE Y ASOCIADOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/02/1994. Estimated traffic: 72 total visits (peak 9). Position: #519,415 of 1,007,204. See representatives, branches, documents and filings.