LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

LOT 7 TRUST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #986,9631,010,412 total
RUC: 155760239-2-2024
Total views
17
Avg / month
1
Year peak
6
Current month -80.0 % vs Dec
1

Company information

Folio
155760239 Mercantil
Registration date
04/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 3 meses)
Request update

Highlights LOT 7 TRUST S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760239-2-2024

Executives LOT 7 TRUST S.A. (4)

Name
Role
Links
View
  • Name JOSE MARIA REDONDO JIMENEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name RAYMA VELIA JIMENEZ MORENO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name RAYMA VELIA JIMENEZ MORENO Director / President 38
    Role: Director / President
    Links: 38
  • Name JOSE MARIA REDONDO JIMENEZ Director / Secretary 121
    Role: Director / Secretary
    Links: 121
  • Name JUAN CARLOS CAVALLI REDONDO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOSE MARIA REDONDO JIMENEZ Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y , EN SU AUSENCIA, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOT 7 TRUST S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474042/2024 (0) 04/12/2024
    Date: 04/12/2024

Entries / Precedence LOT 7 TRUST S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About LOT 7 TRUST S.A.: Summary of LOT 7 TRUST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2024. Estimated traffic: 17 total visits (peak 6). Position: #986,963 of 1,010,412. See representatives, branches, documents and filings.