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LOTAN SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #599,8601,011,615 total
RUC: 997748-1-535519
Total views
49
Avg / month
4
Year peak
8
Current month -40.0 % vs Dec
3

Company information

Folio
535519 Mercantil
Registration date
17/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 2 meses)
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Highlights LOTAN SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
997748-1-535519

Executives LOTAN SECURITIES S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name EDGARDO MEDINA Director 1784
    Role: Director
    Links: 1784
  • Name ULPIANO CALDERON MORENO Director 2347
    Role: Director
    Links: 2347
  • Name MARIO ANTONIO ALVARADO Director 1580
    Role: Director
    Links: 1580
  • Name EDGARDO MEDINA President 1784
    Role: President
    Links: 1784
  • Name ULPIANO CALDERON MORENO Treasurer 2347
    Role: Treasurer
    Links: 2347
  • Name MARIO ANTONIO ALVARADO Secretary 1580
    Role: Secretary
    Links: 1580
*Links: number of companies where the executive appears with a role or relation.

Documents LOTAN SECURITIES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287951/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act Entry Id -11172280- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648691- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6371668- (MASTER INFORMATION) Entry 123245/2006 (0) 17/08/2006
    Date: 17/08/2006

Entries / Precedence LOTAN SECURITIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About LOTAN SECURITIES S.A.: Summary of LOTAN SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/08/2006. Estimated traffic: 49 total visits (peak 8). Position: #599,860 of 1,011,615. See representatives, branches, documents and filings.