LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MAXWELL LEE AND CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,5751,006,804 total
Total views
67
Avg / month
6
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
10965 Mercantil
Registration date
21/03/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
Request update

Highlights MAXWELL LEE AND CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAXWELL LEE AND CO., S.A. (18)

Name
Role
Links
View
  • Name RAMADAN MANSOUR President 9
    Role: President
    Links: 9
  • Name TAREK MASSOUD Secretary 6
    Role: Secretary
    Links: 6
  • Name JOEL MEDINA Subscriber 228
    Role: Subscriber
    Links: 228
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMADAN MANSOUR Director 9
    Role: Director
    Links: 9
  • Name RODOLFO R. CHIARI Deputy Secretary 154
    Role: Deputy Secretary
    Links: 154
  • Name ROBERTO R. ALEMAN Deputy Secretary 443
    Role: Deputy Secretary
    Links: 443
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name SE OTORGA PODER A FAVOR DE: MICHAEL T. MGUINTY, RODOLFO R. CHIARI C. ROBERTO R. ALEMAN H.---SEGUN CONSTA A LA FICHA 10965 DOCUMENTO 94709 DE LA SECCION MERCANTIL DESDE EL 06 DE ABRIL DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE NOMBRA COMO APODERADO DE LA SOCIEDAD A SABER ANG KENG HENG, VIVIEN CHAN, ARLENE POWIS, EILEEN HARDELL, IVANA VUCKOVIC, RODOLFO R. CHIARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER A FAVOR DE ANG HENG KENG, VIVIEN CHAN, ARLENE POWIS, EILEEN HARDELL, IVANA VUCKOVIC, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN SEGUN DOCUMENTO 1651365, FICHA 10965 DE LA SECCION DE MERCANTIL DESDE EL 21 DE SEPTIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER A FAVOR DE KENG HENG ANG, VIVIEN CHAN, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN SEGUN DOCUMENTO 2176731, FICHA 10965 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 22 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE TAREK MASSOUD, LENY AZMALINA ABDUL AZIZ, AZLINA JAAFAR, RODOLFO R. CHIARI Y ROBERTO R. ALEMAN, SEGUN DOCUMENTO 2593249 DE LA SECCION DE PERSONAS DESDE EL 5 DE MAYO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE TAREK MASSOU, LENY AZMALINA ABDUL AZIZ, AZLINA JAAFAR, R. CHIARI Y ROBERTO R. ALEMAN, SEGUN DOCUMENTO 260037 DE LA SECCION DE PERSONAS DESDE EL 16 MAYO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HAMDY SALEM Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name TAREK KACHOURI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EVANINE RAMOS Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name SAMIR BOUDIA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MAXWELL LEE AND CO., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MAXWELL LEE AND CO., S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. SEGREGACION, lotificaciones o divisiones de terrenos, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About MAXWELL LEE AND CO., S.A.: Summary of MAXWELL LEE AND CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/1977. Estimated traffic: 67 total visits (peak 10). Position: #619,575 of 1,006,804. See representatives, branches, documents and filings.