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    Corporations and Foundations

    LEES INVESTMENT CORPORATION

    Last query to official sources on 16 Sep 2024

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    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 (10)

    Related members (10)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    LEE CHAN CHUK MAN, ROSALIND
    • DIRECTOR
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    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER INDIVIDUO NOMBRADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TALSEC LIMITED
    • Secretario
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA JUNTA DIRECTIVA Y LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LEES HOLDINGS INCORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1975
    Related members: 6
    View

    TAP RESERVE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1985
    Related members: 2
    View

    NURIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1986
    Related members: 2
    View
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