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NATURALEE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #860,1801,011,615 total
RUC: 155740746-2-2023
Total views
39
Avg / month
3
Year peak
12
Current month +200.0 % vs Dec
12

Company information

Folio
155740746 Mercantil
Registration date
01/08/2023
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights NATURALEE, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155740746-2-2023

Executives NATURALEE, INC. (9)

Name
Role
Links
View
  • Name ROBERTO ALEXANDER LEE CEPEDA (8-821-8) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YANIS MARIBEL CEPEDA GUERRA DE LEE (4-128-58) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO ALEXANDER LEE CEPEDA Director / President 5
    Role: Director / President
    Links: 5
  • Name ROBERTO LEE ESCALA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name YANIS MARIBEL CEPEDA GUERRA DE LEE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUISA FERNANDA ARIZTISABAL OCHOA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARIO RAUL LEE CEPEDA Director / Member 10
    Role: Director / Member
    Links: 10
  • Name EIRA DEL CARMEN LEE CHANG (8-823-2284) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROBERTO LEE ESCALA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL PRESIDENTE TENDRA LA REPRESENTANTE LEGAL: DE LA SOCIEDAD EN CASO DE AUSENCIA DEL SECRETARIO TITULAR O LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NATURALEE, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308462/2023 (0) 01/08/2023
    Date: 01/08/2023

Entries / Precedence NATURALEE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About NATURALEE, INC.: Summary of NATURALEE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2023. Estimated traffic: 39 total visits (peak 12). Position: #860,180 of 1,011,615. See representatives, branches, documents and filings.