LIVE
New today 401
Updated 873
New executives 7,061
Reported capital $ 1,426,000

GRUPO EMPRESARIAL HO-LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,6721,007,204 total
Total views
149
Avg / month
12
Year peak
19
Current month +40.0 % vs Sep
14

Company information

Folio
155651448 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights GRUPO EMPRESARIAL HO-LEE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO EMPRESARIAL HO-LEE, S.A. (7)

Name
Role
Links
View
  • Name DANIEL HO NG Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA ELENA LEE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORDAN HO SIU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS FERNANDO GUERRA JURADO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name DANIEL EDUARDO HO NG Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SANDRA ELENA LEE LEON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO, TAMBIEN EN FORMA INDIVIDUAL SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL HO-LEE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273318/2017 (0) 29/06/2017
    Date: 29/06/2017

Entries / Precedence GRUPO EMPRESARIAL HO-LEE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About GRUPO EMPRESARIAL HO-LEE, S.A.: Summary of GRUPO EMPRESARIAL HO-LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/06/2017. Estimated traffic: 149 total visits (peak 19). Position: #122,672 of 1,007,204. See representatives, branches, documents and filings.