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INVERSIONES GRUPO LEE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,3111,007,204 total
RUC: 155645373-2-2017
Total views
184
Avg / month
15
Year peak
38
Current month -21.1 % vs Sep
15

Company information

Folio
155645373 Mercantil
Registration date
24/02/2017
Address
CALLE SANTA RITA, EDIFICIO PLAZA LEE OFICINA N°06, TOWNSHIP BARRIO COLÓN, DISTRICT LA CHORRERA, PROVINCE PANAMÁ OESTE
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERSIONES GRUPO LEE,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS DE COMIDAS PREPARADAS Y BEBIDAS ALCOHOLICAS COMO ACOMPAÑAMIENTO ENTRE COMIDAS.
Legal representative
CARLOS ANDRES LEE CEPEDA
RUC
155645373-2-2017
Business activities
- Restaurantes- Servicios de refresquerías- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name ÓRALE TACOS & TEQUILA EDIFICIO UNIPLAZA EN COSTA VERDE
    URB. EDIFICIO UNIPLAZA, CL. COSTA VERDE, EDF. UNIPLAZA, APTO. A-6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. EDIFICIO UNIPLAZA, CL. COSTA VERDE, EDF. UNIPLAZA, APTO. A-6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives INVERSIONES GRUPO LEE,S.A. (7)

Name
Role
Links
View
  • Name MARIO RAUL LEE CEPEDA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO LEE CEPEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO RAUL LEE CEPEDA Director / President 10
    Role: Director / President
    Links: 10
  • Name ROBERTO LEE CEPEDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROBERTO LEE ESCALA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name CARLOS ANDRES LEE CEPEDA Vice President 10
    Role: Vice President
    Links: 10
  • Name YANIS CEPEDA DE LEE Board Member 1
    Role: Board Member
    Links: 1
  • Name EIRA LEE CHANG Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRUPO LEE,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82609/2017 (0) 24/02/2017
    Date: 24/02/2017

Entries / Precedence INVERSIONES GRUPO LEE,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
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About INVERSIONES GRUPO LEE,S.A.: Summary of INVERSIONES GRUPO LEE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Barrio. Registered since 24/02/2017. Estimated traffic: 184 total visits (peak 38). Position: #477,311 of 1,007,204. See representatives, branches, documents and filings.