LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

LOTUS INTERNATIONAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,1961,014,021 total
Total views
71
Avg / month
6
Year peak
11
Current month -66.7 % vs Feb
2

Company information

Folio
354821 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights LOTUS INTERNATIONAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOTUS INTERNATIONAL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name IVETTE MARTINEZ DE CASTRO Subscriber 262
    Role: Subscriber
    Links: 262
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name CARLOS SERRANO Director 1206
    Role: Director
    Links: 1206
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1206
    Role: Treasurer
    Links: 1206
  • Name JORGE LUIS MONTILLA Secretary 1017
    Role: Secretary
    Links: 1017
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. Y EN AUSENCIAS DEL PRESIDENTE LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUS INTERNATIONAL INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOTUS INTERNATIONAL INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About LOTUS INTERNATIONAL INVESTMENT S.A.: Summary of LOTUS INTERNATIONAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/12/1998. Estimated traffic: 71 total visits (peak 11). Position: #409,196 of 1,014,021. See representatives, branches, documents and filings.