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LOTUS CAPITAL TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,9531,007,204 total
Total views
204
Avg / month
17
Year peak
29
Current month +33.3 % vs Sep
12

Company information

Folio
155658710 Mercantil
Registration date
07/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights LOTUS CAPITAL TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOTUS CAPITAL TRADE INC. (7)

Name
Role
Links
View
  • Name GERMAN EFROMOVICH Director / President 107
    Role: Director / President
    Links: 107
  • Name JOSÉ EFROMOVICH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MICHAEL WELCH Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name MÓNICA IVETH GUEVARA ACEVEDO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name BETSAIDA LISBETH CERRUD SANCHEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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: 204 total visits (peak 29). Position: #474,953 of 1,007,204. See representatives, branches, documents and filings.