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NANCY LEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
122
Avg / month
10
Year peak
40
Current month +263.6 % vs Sep
40

Company information

Folio
228466 Mercantil
Registration date
22/11/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights NANCY LEE, S.A.

Currency
US DOLLAR
Share capital
42,000.00

Executives NANCY LEE, S.A. (7)

Name
Role
Links
View
  • Name WILLIAM L. DE LA MATER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISABEL OTILDE FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SARAH LOUISE MC CELAN Director 1
    Role: Director
    Links: 1
  • Name MICHELLE MC CLEAN Secretary 4
    Role: Secretary
    Links: 4
  • Name MICHELLE MC CLEAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MICHELLE MC CLEAN Vice President 4
    Role: Vice President
    Links: 4
  • Name MICHELLE MC CLEAN President 4
    Role: President
    Links: 4
  • Name MYRNA PARDO OLIVARES Director 1
    Role: Director
    Links: 1
  • Name ANA PASTORA GONZALEZ GONZALEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE Y SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANCY LEE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 503443/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500489/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence NANCY LEE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About NANCY LEE, S.A.: Summary of NANCY LEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1989. Estimated traffic: 122 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.