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    • Panama

    Corporations and Foundations

    LEEDRAGON, S.A

    Last query to official sources on 20 Jul 2025

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    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

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    Related members (9)

    Related members (9)
    ARMANDO LEE BATISTA
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    JORGE ESTRADA
    • TESORERO
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    LILIAN LEE DE ESTRADA
    • DIRECTOR - PRESIDENTE
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    LA OSTENTA EL PRESIDENTE Y EL SECRETARIO TESORERO, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LUQUE, CORONELL Y LAM
    • AGENTE RESIDENTE
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    LA OSTENTA EL PRESIDENTE Y EL SECRETARIO TESORERO, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA OSTENTA EL PRESIDENTE Y EL SECRETARIO TESORERO, CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MRW RENOVATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 2
    View

    TRANSPORTE SELECTIVO HACIA EL FUTURO CRISTIANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2016
    Related members: 1
    View

    J.A.G. INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 1
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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