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LEES PLACE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #166,4991,007,204 total
Total views
167
Avg / month
14
Year peak
22
Current month +0.0 % vs Sep
22

Company information

Folio
234163 Mercantil
Registration date
14/05/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights LEES PLACE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEES PLACE S.A. (7)

Name
Role
Links
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  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER SU CARGO EL TESORERO O EL SECRETARIO EN SU AUSENCIAS DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HODA EL SADDI Director 2
    Role: Director
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ELIAS EL SADDI Director 2
    Role: Director
    Links: 2
  • Name DIMITRI EL SADDI Director 2
    Role: Director
    Links: 2
  • Name DIMITRI EL SADDI Secretary 2
    Role: Secretary
    Links: 2
  • Name HODA EL SADDI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELIAS EL SADDI President 2
    Role: President
    Links: 2
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
*Links: number of companies where the executive appears with a role or relation.

Documents LEES PLACE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LEES PLACE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About LEES PLACE S.A.: Summary of LEES PLACE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/1990. Estimated traffic: 167 total visits (peak 22). Position: #166,499 of 1,007,204. See representatives, branches, documents and filings.