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MODAS LEE INTERNACIONAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,5491,006,803 total
RUC: 37421-1-369026
Total views
38
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
369026 Mercantil
Registration date
20/10/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MODAS LEE INTERNACIONAL, S. A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR Y MAYOR DE ROPA Y ACCESORIOS DE VESTIR EN GENERAL.
Legal representative
GASPAR OCTAVIO LAWSON BLANCO
RUC
37421-1-369026

Branches / Establishments (1)

Trade name
Address
  • Trade name MODAS LEE INTERNACIONAL
    URB. AVE. 7MA CENTRAL,, LOCAL N0. 7-12, AL LADO DE LA SEDERIA MEYLIN, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. 7MA CENTRAL,, LOCAL N0. 7-12, AL LADO DE LA SEDERIA MEYLIN, PANAMÁ PANAMÁ SANTA ANA

Executives MODAS LEE INTERNACIONAL, S. A. (6)

Name
Role
Links
View
  • Name PEDRO PABLO CACERES LOPEZ Subscriber 125
    Role: Subscriber
    Links: 125
  • Name LINNET MILLER SANCHEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GASPAR OCTAVIO LAWSON BLANCO Director 301
    Role: Director
    Links: 301
  • Name JAIME CHOY GARCIA Director 886
    Role: Director
    Links: 886
  • Name PROSPERO LOUIS ROBLES Director 56
    Role: Director
    Links: 56
  • Name GASPAR OCTAVIO LAWSON BLANCO President 301
    Role: President
    Links: 301
  • Name JAIME CHOY GARCIA Treasurer 886
    Role: Treasurer
    Links: 886
  • Name JAIME CHOY GARCIA Secretary 886
    Role: Secretary
    Links: 886
  • Name PROSPERO LOUIS ROBLES Board Member 56
    Role: Board Member
    Links: 56
  • Name JAIME CHOY GARCIA Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODAS LEE INTERNACIONAL, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence MODAS LEE INTERNACIONAL, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MODAS LEE INTERNACIONAL, S. A.: Summary of MODAS LEE INTERNACIONAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1999. Estimated traffic: 38 total visits (peak 8). Position: #652,549 of 1,006,803. See representatives, branches, documents and filings.