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LEE Y ASOCIADOS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 543029-1-442004
Total views
29
Avg / month
2
Year peak
8
Current month +700.0 % vs Nov
8

Company information

Folio
442004 Mercantil
Registration date
21/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LEE Y ASOCIADOS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
ANTONIO LEE PEÑA
RUC
543029-1-442004

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES LEE & ASOCIADOS
    URB. LA CHORRERA -LOMAS DEL MASTRANTO, CL. LOMAS DEL MASTRANTO, CASA S/D, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA -LOMAS DEL MASTRANTO, CL. LOMAS DEL MASTRANTO, CASA S/D, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives LEE Y ASOCIADOS, S.A (5)

Name
Role
Links
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  • Name ANTONIO LEE PEÑA Director 11
    Role: Director
    Links: 11
  • Name ANTONIO LEE PEÑA President 11
    Role: President
    Links: 11
  • Name ANTONIO LEE PEÑA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LUZ OBEIDA TORRES DE LEE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA MARELBY TORRES DE GRIMALDO Director 2
    Role: Director
    Links: 2
  • Name LUZ OBEIDA TORRES DE LEE Director 3
    Role: Director
    Links: 3
  • Name MARIA MARELBY TORRES DE GRIMALDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUZ OBEIDA TORRES DE LEE Secretary 3
    Role: Secretary
    Links: 3
  • Name FRANCISCO AVILA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEE Y ASOCIADOS, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence LEE Y ASOCIADOS, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About LEE Y ASOCIADOS, S.A: Summary of LEE Y ASOCIADOS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2003. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.