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JJLEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,7391,010,412 total
RUC: 2517166-1-821252
Total views
91
Avg / month
8
Year peak
13
Current month +16.7 % vs Nov
7

Company information

Folio
821252 Mercantil
Registration date
16/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights JJLEE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2517166-1-821252

Executives JJLEE, S.A. (4)

Name
Role
Links
View
  • Name JEIMMY VIVIANA GOMEZ MARTINEZ DE LEE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAVIER ENRIQUE LEE KWAI BEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JEIMMY VIVIANA GOMEZ MARTINEZ DE LEE Director 5
    Role: Director
    Links: 5
  • Name JAVIER ENRIQUE LEE KWAI BEN Director 3
    Role: Director
    Links: 3
  • Name VIVIANE MICHELLE LEE GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JEIMMY VIVIANA GOMEZ MARTINEZ DE LEE President 5
    Role: President
    Links: 5
  • Name VIVIANE MICHELLE LEE GOMEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER ENRIQUE LEE KWAI BEN Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.CUANDO AUSENTE TEMPORALMENTE EL PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL EL SECRETARIO. EL TESORERO ACTUARA EN ESTOS CASOS COMO SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JJLEE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 285255/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022

Entries / Precedence JJLEE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About JJLEE, S.A.: Summary of JJLEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/12/2013. Estimated traffic: 91 total visits (peak 13). Position: #127,739 of 1,010,412. See representatives, branches, documents and filings.