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LEES INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
412079 Mercantil
Registration date
30/06/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LEES INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
1,000.00

Executives LEES INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name RICHARD LEE Director 18
    Role: Director
    Links: 18
  • Name DELMAN LEE Director 6
    Role: Director
    Links: 6
  • Name RICHARD LEE President 18
    Role: President
    Links: 18
  • 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 DELMAN LEE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name LEE CHAN CHUK MAN ROSALIND Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA JUNTA DIRECTIVA Y LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEES INVESTMENT CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293035/2016 (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 INVESTMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LEES INVESTMENT CORPORATION: Summary of LEES INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/1971. Estimated traffic: 60 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.