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DG LOTUS INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694742-2-2020
Total views
41
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155694742 Mercantil
Registration date
09/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights DG LOTUS INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694742-2-2020

Executives DG LOTUS INVESTMENT, INC. (10)

Name
Role
Links
View
  • Name LOURDES VERGARA Director / President 7
    Role: Director / President
    Links: 7
  • Name IAN CARLO ROVIRA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name CRISTIAN NAVARRO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name IAN CARLO ROVIRA R. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS ROVIRA R. Director 2
    Role: Director
    Links: 2
  • Name LUIS ROVIRA R. Secretary 2
    Role: Secretary
    Links: 2
  • Name DELIA A. VERGARA. Director 2
    Role: Director
    Links: 2
  • Name DELIA A. VERGARA. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALBERTO ROVIRA RANGEL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LOURDES ANABEL VERGARA BRAVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DELIA AMARILIS VERGARA BRAVO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DG LOTUS INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 242940/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 242940/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152776/2020 (0) 09/07/2020
    Date: 09/07/2020

Entries / Precedence DG LOTUS INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DG LOTUS INVESTMENT, INC.: Summary of DG LOTUS INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2020. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.