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INVERSIONES LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #242,1621,007,204 total
RUC: 498-14-106408
Total views
77
Avg / month
6
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
12809 Mercantil
Registration date
30/06/1964
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES LEE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA EN GENERAL, COMO LOSAS, PRENDAS DE VESTIR, ARTICILOS DE TOCADOR, ARTICULOS ELECTRICOS, ADORNOS, MISCELANEAS, IMPORTACIONES Y EXPORTACIONES,
Legal representative
ENRIQUE LEE AH KAI CHEN
RUC
498-14-106408

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN LEE
    URB. BARRIO SUR, CL. 9 AVENIDA BOLIVAR, CASA 9132, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 9 AVENIDA BOLIVAR, CASA 9132, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES LEE, S.A. (7)

Name
Role
Links
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  • Name ENRIQUE LEE AH KAI President 2
    Role: President
    Links: 2
  • Name JAVIER LEE KWAI BEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GILBERTO LEE KWAI BEN Secretary 2
    Role: Secretary
    Links: 2
  • Name ENA LUISA AH KAI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTURO LEE AH KAI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE LEE AH KAI Director 2
    Role: Director
    Links: 2
  • Name JAVIER LEE KWAI BEN Director 2
    Role: Director
    Links: 2
  • Name GILBERTO LEE KWAI BEN Director 2
    Role: Director
    Links: 2
  • Name ROLANDO ALBERTO SANTAMARIA FERNADEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES LEE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INVERSIONES LEE, S.A.: Summary of INVERSIONES LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 30/06/1964. Estimated traffic: 77 total visits (peak 12). Position: #242,162 of 1,007,204. See representatives, branches, documents and filings.