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LOTUS CAPITAL TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,9531,010,412 total
RUC: 155658710-2-2017
Total views
207
Avg / month
17
Year peak
29
Current month +86.7 % vs Nov
28

Company information

Folio
155658710 Mercantil
Registration date
07/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights LOTUS CAPITAL TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658710-2-2017

Executives LOTUS CAPITAL TRADE INC. (8)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name Mónica Iveth Guevara Acevedo Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BETSAIDA LISBETH CERRUD SANCHEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JAIME ALBERTO ORTEGA CAJAMARCA Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA ARNOLD G. Director / Secretary 1440
    Role: Director / Secretary
    Links: 1440
  • Name FACULTAR A CUALQUIER DIRECTOR DE LA SOCIEDAD PARA ACTUAR INDIVIDUALMENTE EN NOMBRE DE REPRESENTAR INDIVIDUALMENTE A LA SOCIEDAD EN CUALQUIER EVENTO, INCLUYENDO, PERO NO LIMITANDO AL OTORGAMIENTO DE FACULTADES Y AUTORIZACION. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANA MARIA BURNES C. Director / Treasurer 1086
    Role: Director / Treasurer
    Links: 1086
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO , LA JUNTA DIRECTIA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUS CAPITAL TRADE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 391497/2024 (0) 01/10/2024
    Date: 01/10/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282497/2024 (0) 16/07/2024
    Date: 16/07/2024
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 220890/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511796/2017 (0) 07/12/2017
    Date: 07/12/2017

Entries / Precedence LOTUS CAPITAL TRADE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About LOTUS CAPITAL TRADE INC.: Summary of LOTUS CAPITAL TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2017. Estimated traffic: 207 total visits (peak 29). Position: #474,953 of 1,010,412. See representatives, branches, documents and filings.