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INVERSIONES MARTIN LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,7151,007,204 total
Total views
78
Avg / month
7
Year peak
16
Current month +25.0 % vs Sep
10

Company information

Folio
155649416 Mercantil
Registration date
19/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights INVERSIONES MARTIN LEE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name QUE XOPÁ
    URB. LOS CAOBOS, CL. RODOLFO AGUILERA, CASA 514, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LOS CAOBOS, CL. RODOLFO AGUILERA, CASA 514, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES MARTIN LEE, S.A. (6)

Name
Role
Links
View
  • Name JOEL AGUILAR ORTIZ Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name JUAN CARLOS MARTÍN YÁNEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLA YURIBETH SALINAS RIVERA DE BARRIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN CARLOS MARTÍN YÁNEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEE MARIE REYNA GRANADILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WINDRY DEL VALLE BALBAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO , Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377190/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207512/2017 (0) 19/05/2017
    Date: 19/05/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES MARTIN LEE, S.A.: Summary of INVERSIONES MARTIN LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/2017. Estimated traffic: 78 total visits (peak 16). Position: #144,715 of 1,007,204. See representatives, branches, documents and filings.