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CORPORACIÓN LADY LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776996-2-2025
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Company information

Folio
155776996 Mercantil
Registration date
12/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 1 día)
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Highlights CORPORACIÓN LADY LEE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155776996-2-2025

Executives CORPORACIÓN LADY LEE, S.A. (7)

Name
Role
Links
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  • Name DAYRA SANCHEZ DE ROMERO Subscriber 359
    Role: Subscriber
    Links: 359
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11492
    Role: Subscriber
    Links: 11492
  • Name DOUGLAS GERARDO DELGADO BARBOZA Director / President 7
    Role: Director / President
    Links: 7
  • Name CLAUDIO ANDRE MAALOUF KAFIE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JUAN CARLOS UMAÑANA ECHEVERRIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUCRE ARIAS & REYES Resident Agent 515
    Role: Resident Agent
    Links: 515
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA O EN AUSENCIA DEL PRESIDENTE SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACIÓN LADY LEE, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 505571/2025 (0) 12/12/2025
    Date: 12/12/2025

Entries / Precedence CORPORACIÓN LADY LEE, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CORPORACIÓN LADY LEE, S.A.: Summary of CORPORACIÓN LADY LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.