LIVE
New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000
Sign up Log in

MUSSA LEE, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,4001,007,204 total
RUC: 2634816-1-838656
Total views
184
Avg / month
15
Year peak
31
Current month -33.3 % vs Sep
8

Company information

Folio
838656 Mercantil
Registration date
14/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights MUSSA LEE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE VEHICULOS PARA EL SERVICIO DE TRANSPORTE SELECTIVO
Legal representative
EMILIO ERNESTO MUSSA GONZALEZ
RUC
2634816-1-838656

Branches / Establishments (2)

Trade name
Address
  • Trade name MUSSE LEE, CORP.
    URB. COCO DEL MAR, CL. PRINCIPAL, EDF. P.H. NAUTICA TOWER, APTO. 34D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. PRINCIPAL, EDF. P.H. NAUTICA TOWER, APTO. 34D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MUSSA LEE, CORP.
    URB. COCO DEL MAR, CL. PRINCIPAL, EDF. P.H. NAUTICA TOWER PISO 34, APTO. 34D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. PRINCIPAL, EDF. P.H. NAUTICA TOWER PISO 34, APTO. 34D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MUSSA LEE, CORP. (8)

Name
Role
Links
View
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name EMILIO ERNESTO MUSSA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIAN RODRIGUEZ MENDOZA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEX ANTONIO FLORES LAINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ANGEL JAEN VEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL SECRETARIO, EL TESORERO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUSSA LEE, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99033/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence MUSSA LEE, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
Request deletion
About MUSSA LEE, CORP.: Summary of MUSSA LEE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2014. Estimated traffic: 184 total visits (peak 31). Position: #61,400 of 1,007,204. See representatives, branches, documents and filings.