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    • Panama

    Corporations and Foundations

    DON LEE, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    ESTRUCTURAS Y CONSTRUCCIONES SANTA MARIA, S.A.
    • DIRECTOR / SECRETARIO
    View
    LC HERMANOS, S.A.
    • DIRECTOR / TESORERO
    View
    ALEJANDRO LEE HO
    • SUSCRIPTOR - DIRECTOR / VOCAL
    • PRESIDENTE
    View
    OLIVOS VERDES, S.A.
    • Director / Vocal
    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA TENDRA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, EL TESORERO.
    • REPRESENTANTE
    FRAGUELA-RUIZ, HOQUEE & ASOCIADOS
    • Agente Residente
    CHEN,ESTRADA Y WONG
    • AGENTE RESIDENTE
    View
    FUNDACION LEE COSSIO
    • DIRECTOR / VOCAL
    View
    RICARDO LEE HO
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE.
    • REPRESENTANTE
    OLIVOS VERDES, S.A.
    • Vocal
    OLIVOS VERDES, S.A.
    • Director
    ESTRUCTURA Y CONSTRUCCIONES SANTA MARIA, S.A.
    • Director / Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    LEE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 14
    View

    CENTRAL DE PRODUCTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1995
    Related members: 11
    View

    COMPAÑIA PANAMEÑA DE ALIMENTOS Y SERVICIOS, S.A. (COPASE, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1985
    Related members: 9
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    Real estate (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada