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LEES HOLDINGS INCORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
81647 Mercantil
Registration date
30/05/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LEES HOLDINGS INCORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives LEES HOLDINGS INCORPORATION (8)

Name
Role
Links
View
  • Name RICHARD LEE President 18
    Role: President
    Links: 18
  • Name DELMAN LEE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TALSEC LIMITED Secretary 3
    Role: Secretary
    Links: 3
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name RICHARD LEE Director 18
    Role: Director
    Links: 18
  • Name LEE CHAN CHUK MAN, ROSALIND Director 2
    Role: Director
    Links: 2
  • Name DELMAN LEE Director 6
    Role: Director
    Links: 6
  • Name LEE CHAN CHUK MAN, ROSALIND Vice President 2
    Role: Vice President
    Links: 2
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name EL PRESIDENTE Y QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEES HOLDINGS INCORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293040/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2016
    Date: 30/06/2016

Entries / Precedence LEES HOLDINGS INCORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LEES HOLDINGS INCORPORATION: Summary of LEES HOLDINGS INCORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/1975. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.