LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES ZHEN LEE'S S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #150,1171,007,204 total
Total views
67
Avg / month
6
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
667806 Mercantil
Registration date
07/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES ZHEN LEE'S S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES ZHEN LEE'S S.A (7)

Name
Role
Links
View
  • Name FONG MING LEE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NAYARITH MADELENY MADRIGALES RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NOEL EDUVIGES CANO PERALTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FONG MING LEE Director 3
    Role: Director
    Links: 3
  • Name NAYARITH MADALENY MADRIGALES RIOSA Director 1
    Role: Director
    Links: 1
  • Name NOEL EDUVIGES CANO PERALTA Director 3
    Role: Director
    Links: 3
  • Name FONG MING LEE President 3
    Role: President
    Links: 3
  • Name NOEL EDUVIGES CANO PERALTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NAYARITH MADALENY MADRIGALES RIOS Secretary 1
    Role: Secretary
    Links: 1
  • Name LICE:KAREN ELIZABETH VEGA TREJOS CDE. 685795 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN PODRA REA LIZAR CUALQUIER ACTIVIDAD EN NOMBRE DE LA SOCIEDAD.--------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ZHEN LEE'S S.A (4)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2022
    Date: 18/02/2022
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2022
    Date: 18/02/2022
  • Act Entry Id -7298220- (DISOLUCIÓN) Entry 62698/2011 (0) 12/04/2011
    Date: 12/04/2011
  • Act Entry Id -6779706- (MASTER INFORMATION) Entry 125156/2009 (0) 07/07/2009
    Date: 07/07/2009

Entries / Precedence INVERSIONES ZHEN LEE'S S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE de Propiedad (con mejoras y linderos) 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2009
    Year: 2009
Request deletion
About INVERSIONES ZHEN LEE'S S.A: Summary of INVERSIONES ZHEN LEE'S S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Herrera. Registered since 07/07/2009. Estimated traffic: 67 total visits (peak 9). Position: #150,117 of 1,007,204. See representatives, branches, documents and filings.