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P.D. & LEE ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,8171,007,204 total
Total views
58
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
324024 Mercantil
Registration date
11/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights P.D. & LEE ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives P.D. & LEE ASOCIADOS, S.A. (4)

Name
Role
Links
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  • Name GILBERTO ENRIQUE CRUZ RODRIGUEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name DANIEL LEE CHIN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANIEL LEE CHIN Director 6
    Role: Director
    Links: 6
  • Name JOSE SALGADO GAITAN Director 6
    Role: Director
    Links: 6
  • Name GILBERTO ENRIQUE CRUZ RODRIGUEZ Director 85
    Role: Director
    Links: 85
  • Name DANIEL LEE CHIN President 6
    Role: President
    Links: 6
  • Name JOSE SALGADO GAITAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GILBERTO ENRIQUE CRUZ RODRIGUEZ Secretary 85
    Role: Secretary
    Links: 85
  • Name GILBERTO ENRIQUE CRUZ RODRIGUEZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P.D. & LEE ASOCIADOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence P.D. & LEE ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About P.D. & LEE ASOCIADOS, S.A.: Summary of P.D. & LEE ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/1996. Estimated traffic: 58 total visits (peak 11). Position: #348,817 of 1,007,204. See representatives, branches, documents and filings.