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LOTUS INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,8441,007,204 total
Total views
77
Avg / month
6
Year peak
20
Current month -40.0 % vs Sep
3

Company information

Folio
556156 Mercantil
Registration date
22/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights LOTUS INVESTMENTS GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
300.00

Executives LOTUS INVESTMENTS GROUP INC. (6)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PATRIZIA MOLO Director 4
    Role: Director
    Links: 4
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PATRIZIA MOLO President 4
    Role: President
    Links: 4
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUS INVESTMENTS GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 561335/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence LOTUS INVESTMENTS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LOTUS INVESTMENTS GROUP INC.: Summary of LOTUS INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2007. Estimated traffic: 77 total visits (peak 20). Position: #417,844 of 1,007,204. See representatives, branches, documents and filings.