LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

TILLEY, LEE AND COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,9451,011,214 total
RUC: 65624-33-361812
Total views
123
Avg / month
10
Year peak
21
Current month -16.7 % vs Dec
10

Company information

Folio
361812 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2019 (hace 6 años)

Highlights TILLEY, LEE AND COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Legal representative
LEE FERREL GLENN JAMES
RUC
65624-33-361812

Branches / Establishments (1)

Trade name
Address
  • Trade name HOSTAL CIELITO SUR
    URB. CERRO PUNTA, CL. PRINCIPAL, CASA 00, CHIRIQUÍ TIERRAS ALTAS CERRO PUNTA
    URB. CERRO PUNTA, CL. PRINCIPAL, CASA 00, CHIRIQUÍ TIERRAS ALTAS CERRO PUNTA

Executives TILLEY, LEE AND COMPANY, S.A. (6)

Name
Role
Links
View
  • Name EL PRESIDENTE O EL SECRETARIO, DE MANERA INDEPENDIENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LUIS ALBERTO ORTEGA V. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GLENN JAMES LEE FARREL Secretary 3
    Role: Secretary
    Links: 3
  • Name SHAWN MICHAEL LEE TILLEY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARJORIE LOCKE TILLEY DE GERHART Vice President 2
    Role: Vice President
    Links: 2
  • Name MARJORIE JANET TILLEY DE LEE President 3
    Role: President
    Links: 3
  • Name SHAWN MICHAEL LEE TILLEY Director 2
    Role: Director
    Links: 2
  • Name GLENN JAMES LEE FARREL Director 3
    Role: Director
    Links: 3
  • Name MARJORIE JANET TILLEY DE LEE Director 3
    Role: Director
    Links: 3
  • Name MARJORIE LOCKE TILLEY DE GERHART Director 2
    Role: Director
    Links: 2
  • Name MARJORIE JANET TILLEY DE LEE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GLENN JAMES LEE FARREL Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TILLEY, LEE AND COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2016
    Date: 25/08/2016

Entries / Precedence TILLEY, LEE AND COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About TILLEY, LEE AND COMPANY, S.A.: Summary of TILLEY, LEE AND COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/1999. Estimated traffic: 123 total visits (peak 21). Position: #120,945 of 1,011,214. See representatives, branches, documents and filings.