Aleman Cordero Galindo & Lee Trust (panama) S.a.

  • Registered
  • Unreported
  • 2 years
  • Real address
  • 5 directors
  • No owners

Field of Operation

None Supplied
00000 136307 companies

Summary

Aleman Cordero Galindo & Lee Trust (panama) S.a. is a overseas entity registered in United Kingdom with the registration number OE029261. The company was founded two years ago on April 14, 2023, and registered at 0819-09132, Panama, Marbella, 2nd Floor Humboldt Tower, East 53rd Street. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has five directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Managers

Director
  • Aleman Healy Jaime Eduardo
  • 2 years
  • 1
Director
Director
Director
  • Zuniga Brid Raul Eugenio
  • 2 years
  • 1
Director
Advanced people report

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Update statement made on 13 april 2025 with changes
  2. Update statement made on 13 april 2024 with changes
  3. Registration of an overseas entity
See all events

FAQ about Aleman Cordero Galindo & Lee Trust (panama) S.a.

Loading companies...

Loading...

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more