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LOTA FINANCIAL INSTITUTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,8891,007,204 total
RUC: 1252702-1-593586
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
593586 Mercantil
Registration date
30/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LOTA FINANCIAL INSTITUTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mediar en el manejo de fondos y la administración de inversión de carteras para terceros en todo tipo de bienes muebles e inmuebles, corretaje en monedas, pagos, servicios de cobro e inversión, pagos electrónicos a terceros incluyendo procesamiento de tarjetas de crédito, transferencia de sumas de dinero para terceros, compra y procesamiento de facturas comerciales, facturación y re-facturación
Legal representative
CORLINE PILLAY
RUC
1252702-1-593586

Branches / Establishments (1)

Trade name
Address
  • Trade name LOTA FINANCIAL INSTITUTE S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LOTA FINANCIAL INSTITUTE S.A. (6)

Name
Role
Links
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  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name CORLINE PILLAY Director 12
    Role: Director
    Links: 12
  • Name SHEILA BASSET Director 15
    Role: Director
    Links: 15
  • Name BARBARA MARGUERITE Director 14
    Role: Director
    Links: 14
  • Name CORLINE PILLAY President 12
    Role: President
    Links: 12
  • Name BARBARA MARGUERITE Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SHEILA BASSET Secretary 15
    Role: Secretary
    Links: 15
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTA FINANCIAL INSTITUTE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOTA FINANCIAL INSTITUTE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About LOTA FINANCIAL INSTITUTE S.A.: Summary of LOTA FINANCIAL INSTITUTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2007. Estimated traffic: 27 total visits (peak 5). Position: #629,889 of 1,007,204. See representatives, branches, documents and filings.