ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

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ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

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Key Data

Status

Registered

Company No.

OE029261

Incorporation date

14/04/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

2nd Floor Humboldt Tower, East 53rd Street, Marbella 0819-09132Copy
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Latest events (Record since 14/04/2023)
dot icon10/04/2026
Update statement made on 10 april 2026 no change
dot icon24/04/2025
Update statement made on 13 april 2025 with changes
dot icon06/09/2024
Update statement made on 13 april 2024 with changes
dot icon14/04/2023
Registration of an overseas entity

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
13/04/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jaime Eduardo Aleman Healy
Managing Officer
14/04/2023 - Present
3
Anibal Jorge Galindo Navarro
Managing Officer
14/04/2023 - 10/06/2024
5
Raul Eugenio Zuniga Brid
Managing Officer
14/04/2023 - Present
3
Cordero Aleman, Patricia Del Carmen
Managing Officer
14/04/2023 - Present
-
De Alba Aballi De Cardoze, Cristina
Managing Officer
14/04/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. is an(a) Registered company incorporated on 14/04/2023 with the registered office located at 2nd Floor Humboldt Tower, East 53rd Street, Marbella 0819-09132. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.?

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ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. is currently Registered. It was registered on 14/04/2023 .

Where is ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. located?

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ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. is registered at 2nd Floor Humboldt Tower, East 53rd Street, Marbella 0819-09132.

What is the latest filing for ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.?

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The latest filing was on 10/04/2026: Update statement made on 10 april 2026 no change.