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DON LEE AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #741,2731,011,615 total
RUC: 155681788-2-2019
Total views
38
Avg / month
3
Year peak
5
Current month +25.0 % vs Dec
5

Company information

Folio
155681788 Mercantil
Registration date
03/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 3 meses)
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Highlights DON LEE AMERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155681788-2-2019

Executives DON LEE AMERICA, S.A. (8)

Name
Role
Links
View
  • Name RICARDO LEE HO Subscriber 137
    Role: Subscriber
    Links: 137
  • Name ROBERTO LEE HO Subscriber 110
    Role: Subscriber
    Links: 110
  • Name RICARDO LEE HO Director / President 137
    Role: Director / President
    Links: 137
  • Name ROBERTO LEE HO Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • Name GLORIA LEE HO Director 17
    Role: Director
    Links: 17
  • Name ALFONSO LEE CHAN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LUIS BAUDILIO VERGARA BARRIOS Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON LEE AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 32338/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 223977/2020 (0) 21/09/2020
    Date: 21/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252175/2019 (0) 03/07/2019
    Date: 03/07/2019

Entries / Precedence DON LEE AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DON LEE AMERICA, S.A.: Summary of DON LEE AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2019. Estimated traffic: 38 total visits (peak 5). Position: #741,273 of 1,011,615. See representatives, branches, documents and filings.