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INVERSIONES LEE Y LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,4351,007,204 total
Total views
48
Avg / month
4
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
238470 Mercantil
Registration date
05/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES LEE Y LEE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES LEE Y LEE, S.A. (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name DOLORES GAEZ DE DIAZ Subscriber 242
    Role: Subscriber
    Links: 242
  • Name JOSE ROBERTO LUTRELL Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name CARMEN ELVIRA LEE CHAN Director / President 9
    Role: Director / President
    Links: 9
  • Name ALEJANDRO LEE CHING Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name TAY CHAN DE LEE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE LE DA AUTORIZACION A LA SEÑORA CARMEN ELVIRA LEE CHAN, PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD, FIRME CUALESQUIERA DOCUMENTOS NECESARIOS PARA LLEVAR A CABO LA FORMALIZACION Y PROTOCOLIZACION DEL PRESENTE DOCUMENTO FRENTE ANTE NOTARIO PUBLICO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEE Y LEE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133696/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About INVERSIONES LEE Y LEE, S.A.: Summary of INVERSIONES LEE Y LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/1990. Estimated traffic: 48 total visits (peak 12). Position: #634,435 of 1,007,204. See representatives, branches, documents and filings.