LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

SHING LEE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
113087 Mercantil
Registration date
30/06/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SHING LEE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHING LEE INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name CHARLES YEHKWONG LEE President 43
    Role: President
    Links: 43
  • Name WOO PO SHING Treasurer 98
    Role: Treasurer
    Links: 98
  • Name WILLIAM CHEUKYIN KWAN Secretary 23
    Role: Secretary
    Links: 23
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name CHARLES YEHKWONG LEE Director 43
    Role: Director
    Links: 43
  • Name WOO PO SHING Director 98
    Role: Director
    Links: 98
  • Name WILLIAM CHEUKYIN KWAN Director 23
    Role: Director
    Links: 23
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHING LEE INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHING LEE INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CORRECCION, Qualification Rights 2001
    Year: 2001
Request deletion
About SHING LEE INVESTMENT S.A.: Summary of SHING LEE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/1983. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.