LIVE
New today 401
Updated 355
New executives 4,900
Reported capital $ 1,426,000
Sign up Log in

LEE TRAIDING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155740979-2-2023
Total views
15
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155740979 Mercantil
Registration date
07/08/2023
Address
EDIFICIO PH MIAMI GALARIES, TOWNSHIP BETANIA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
Request update

Highlights LEE TRAIDING PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155740979-2-2023

Executives LEE TRAIDING PANAMA, S.A. (5)

Name
Role
Links
View
  • Name YANFANG LI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO LEE ZHANG Director 4
    Role: Director
    Links: 4
  • Name ANTONIO LEE ZHANG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YANFANG LI Director 4
    Role: Director
    Links: 4
  • Name GUANGLAN SHAO Director 2
    Role: Director
    Links: 2
  • Name YANFANG LI Secretary 4
    Role: Secretary
    Links: 4
  • Name ANTONIO LEE ZHANG President 4
    Role: President
    Links: 4
  • Name GUANGLAN SHAO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO LEE JIANG Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, O BIEN, LA PERSONA Q2UE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEE TRAIDING PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319997/2023 (0) 07/08/2023
    Date: 07/08/2023

Entries / Precedence LEE TRAIDING PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About LEE TRAIDING PANAMA, S.A.: Summary of LEE TRAIDING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 07/08/2023. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.