LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

INSPECCIONES Y CONSULTORIA LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2318335-1-792565
Total views
29
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
792565 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights INSPECCIONES Y CONSULTORIA LEE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CONSTRUCCIÓN E INSPECCIÓN DE OBRAS CIVILES DE TODO TIPO.
Legal representative
YUEN ALFONSO LEE CAZARES
RUC
2318335-1-792565

Branches / Establishments (1)

Trade name
Address
  • Trade name INSPECCIONES Y CONSULTORIA LEE, S.A.
    URB. S/N, CL. S/N, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. S/N, CL. S/N, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives INSPECCIONES Y CONSULTORIA LEE, S.A. (5)

Name
Role
Links
View
  • Name YUEN ALFONSO LEE CAZARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFONSO LEE CHOY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YUEN ALFONSO LEE CAZARES Director 3
    Role: Director
    Links: 3
  • Name ALFONSO LEE CHOY Director 6
    Role: Director
    Links: 6
  • Name JENNIFER LEE CAZARES Director 2
    Role: Director
    Links: 2
  • Name YUEN ALFONSO LEE CAZARES President 3
    Role: President
    Links: 3
  • Name JENNIFER LEE CAZARES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALFONSO LEE CHOY Secretary 6
    Role: Secretary
    Links: 6
  • Name IRVING IVAN LOPEZ VERGARA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EL TESORERO EN ESE MISMO ORDEN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INSPECCIONES Y CONSULTORIA LEE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INSPECCIONES Y CONSULTORIA LEE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About INSPECCIONES Y CONSULTORIA LEE, S.A.: Summary of INSPECCIONES Y CONSULTORIA LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2013. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.