LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SUNLEE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,5421,006,804 total
RUC: 155621263-2-2016
Total views
334
Avg / month
28
Year peak
51
Current month +41.4 % vs Sep
41

Company information

Folio
155621263 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights SUNLEE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de arroz y productos secos comestibles.
Legal representative
LILI HUANG
RUC
155621263-2-2016
Business activities
- Importación de productos alimenticios.

Branches / Establishments (2)

Trade name
Address
  • Trade name SUNLEE PANAMÁ
    URB. ALTOS DE VILLA GRECIA, CL. TRANSISTMICA, EDF. 27, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. ALTOS DE VILLA GRECIA, CL. TRANSISTMICA, EDF. 27, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name SUNLEE PANAMA
    URB. ALTOS DE VILLA GRECIA, CL. TRANSISTMICA, EDF. PLAZA DELTA, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. ALTOS DE VILLA GRECIA, CL. TRANSISTMICA, EDF. PLAZA DELTA, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES

Executives SUNLEE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO RAMAS ALMANZA Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name LILI HUANG CHUNG Director / President 13
    Role: Director / President
    Links: 13
  • Name WUG PIN CHEONG CHEN Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CHEONG KWEI SAM Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name FRANCISCO RAMAS ALMANZA Subscriber 105
    Role: Subscriber
    Links: 105
  • Name LIDIA ESTER ALMANZA DE RAMAS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNLEE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14966/2016 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence SUNLEE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About SUNLEE PANAMA, S.A.: Summary of SUNLEE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2016. Estimated traffic: 334 total visits (peak 51). Position: #54,542 of 1,006,804. See representatives, branches, documents and filings.