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HERMANOS LEE CHOY ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2684992-1-845692
Total views
72
Avg / month
6
Year peak
20
Current month -50.0 % vs Sep
5

Company information

Folio
845692 Mercantil
Registration date
07/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights HERMANOS LEE CHOY ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2684992-1-845692

Executives HERMANOS LEE CHOY ,S.A (5)

Name
Role
Links
View
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name YUEN LEE CHOY Subscriber 23
    Role: Subscriber
    Links: 23
  • Name YUEN LEE CHOY Director 23
    Role: Director
    Links: 23
  • Name MARCOS LEE CHOY Director 5
    Role: Director
    Links: 5
  • Name JORGE ENRIQUE LEE CHOY Director 2
    Role: Director
    Links: 2
  • Name YUEN LEE CHOY President 23
    Role: President
    Links: 23
  • Name JORGE ENRIQUE LEE CHOY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCOS LEE CHOY Secretary 5
    Role: Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERMANOS LEE CHOY ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 37393/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 368634/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2022
    Date: 25/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2022
    Date: 25/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2022
    Date: 25/10/2022

Entries / Precedence HERMANOS LEE CHOY ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About HERMANOS LEE CHOY ,S.A: Summary of HERMANOS LEE CHOY ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2014. Estimated traffic: 72 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.