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    • Panama

    Corporations and Foundations

    LEE CHI SEE, S.A.

    Last query to official sources on 05 Oct 2024

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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

    • 07/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ying wai lum leung
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    HARRIS Y ASOCIADOS
    • AGENTE RESIDENTE
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    LEE CHI SEE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CASA EL DISTRIBUIDOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1990
    Related members: 2
    View

    FINCA LA AMISTAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1993
    Related members: 2
    View

    TUNG HING TONG

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/11/1945
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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