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DON LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,4661,007,204 total
Total views
269
Avg / month
22
Year peak
36
Current month -4.0 % vs Sep
24

Company information

Folio
127769 Mercantil
Registration date
23/03/1984
Validity
99 YEARS
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DON LEE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives DON LEE, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO LEE HO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ALFONSO LEE HO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CHEN,ESTRADA Y WONG Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name RICARDO LEE HO Director / President 134
    Role: Director / President
    Links: 134
  • Name ROBERTO LEE HO Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • Name ALFONSO LEE HO Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name OLIVOS VERDES, S.A. Director / Member 9
    Role: Director / Member
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON LEE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242158/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 126737/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 30485/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92066603/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence DON LEE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DON LEE, S.A.: Summary of DON LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/1984. Estimated traffic: 269 total visits (peak 36). Position: #11,466 of 1,007,204. See representatives, branches, documents and filings.