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LEE AGUILAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #69,0211,011,615 total
RUC: 31620-108-244142
Total views
147
Avg / month
12
Year peak
29
Current month -40.0 % vs Dec
9

Company information

Folio
244142 Mercantil
Registration date
13/02/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights LEE AGUILAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FARMACIA EN GENERAL, VENTA DE PRODUCTOS FARMACEUTICOS, COSMETICOS,REVISTAS,LIBROS, ARTICULOS DE TURISMO BISUTERIA, ARTEFACTOS ELECTRICOS CALZADOS DE CUERO O IMITACION.
Legal representative
CONSTANTINO BENIDICT LEE UNG
RUC
31620-108-244142

Branches / Establishments (1)

Trade name
Address
  • Trade name LEE-AGUILAR,S.A.
    URB. BARRIO SUR, CL. 10AVE.SANTA ISABEL, CASA SN, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 10AVE.SANTA ISABEL, CASA SN, COLÓN COLÓN BARRIO SUR

Executives LEE AGUILAR, S.A. (9)

Name
Role
Links
View
  • Name CONSTANTINO BENEDICT LEE UNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERAFIN ENRIQUE AGUILAR CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PAMELA HELEN LEE DE AGUILAR Subscriber 9
    Role: Subscriber
    Links: 9
  • Name OSVALDO DUFFIS Director 2
    Role: Director
    Links: 2
  • Name DORIS SALAZAR Director 4
    Role: Director
    Links: 4
  • Name OSVALDO DUFFIS President 2
    Role: President
    Links: 2
  • Name NO CONSTA Treasurer 13890
    Role: Treasurer
    Links: 13890
  • Name DORIS SALAZAR Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE, Y EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEE AGUILAR, S.A. (8)

Act
Date
View
  • Act Entry Id -6333629- (MASTER INFORMATION) Entry 8622/206 (0) 13/02/1991
    Date: 13/02/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 207780/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37607/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2022
    Date: 18/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2022
    Date: 18/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2022
    Date: 18/02/2022
  • Act Entry Id -10991193- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8810522- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LEE AGUILAR, 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. Resident Agent Resignation 2021
    Year: 2021
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About LEE AGUILAR, S.A.: Summary of LEE AGUILAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/02/1991. Estimated traffic: 147 total visits (peak 29). Position: #69,021 of 1,011,615. See representatives, branches, documents and filings.