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Updated 979
New executives 3,392
Reported capital $ 1,426,000

LOTUS INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #49,7811,007,204 total
Total views
127
Avg / month
11
Year peak
15
Current month +55.6 % vs Sep
14

Company information

Folio
311022 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)

Highlights LOTUS INTERNATIONAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOTUS INTERNATIONAL GROUP S.A. (9)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name MUNIRA MOHAMMED MANSOUR AL RUMAIH Director 2
    Role: Director
    Links: 2
  • Name MAY MOHAMMED MANSOUR AL RUMAIH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAHA MOHAMMED MANSOUR AL RUMAIH Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name MUNA MOHAMMED MANSOUR AL RAMAIH Director / President 1
    Role: Director / President
    Links: 1
  • Name MANAL MOHAMMED MANSOUR AL RUMAIH Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICICE PRESIDENTE EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETIVO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUS INTERNATIONAL GROUP S.A. (0)

Act
Date
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  • No documents

Entries / Precedence LOTUS INTERNATIONAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About LOTUS INTERNATIONAL GROUP S.A.: Summary of LOTUS INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 17/01/1996. Estimated traffic: 127 total visits (peak 15). Position: #49,781 of 1,007,204. See representatives, branches, documents and filings.