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LOTUS HOLDING & FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,8991,010,412 total
Total views
59
Avg / month
5
Year peak
12
Current month -75.0 % vs Nov
2

Company information

Folio
637563 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LOTUS HOLDING & FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOTUS HOLDING & FINANCE S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUS HOLDING & FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92006445/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence LOTUS HOLDING & FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
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About LOTUS HOLDING & FINANCE S.A.: Summary of LOTUS HOLDING & FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2008. Estimated traffic: 59 total visits (peak 12). Position: #577,899 of 1,010,412. See representatives, branches, documents and filings.