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TOTOLEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,5611,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
439960 Mercantil
Registration date
12/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TOTOLEE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOTOLEE, S.A. (7)

Name
Role
Links
View
  • Name YI QIANG (USUAL) YIT KONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAN CHAN CHEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YI QIANG (USUAL) YIT KONG LEE LI Director 2
    Role: Director
    Links: 2
  • Name YAN CHAN CHEN Director 4
    Role: Director
    Links: 4
  • Name ROBERTO LEE ESCALA Director 16
    Role: Director
    Links: 16
  • Name YI QIANG (USUAL) YIT KONG LEE LI President 2
    Role: President
    Links: 2
  • Name YAN CHAN CHEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YAN CHAN CHEN Secretary 4
    Role: Secretary
    Links: 4
  • Name ROBERTO LEE ESCALA Board Member 16
    Role: Board Member
    Links: 16
  • Name LEONEL AMET OLMOS TORRES Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name ZHAN HUI HOU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA POR EL VICEPRESIDENTE O POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTOLEE, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence TOTOLEE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About TOTOLEE, S.A.: Summary of TOTOLEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2003. Estimated traffic: 42 total visits (peak 7). Position: #526,561 of 1,007,204. See representatives, branches, documents and filings.