LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LOTUS LOGISTIC PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155706736-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month +50.0 % vs Nov
3

Company information

Folio
155706736 Mercantil
Registration date
26/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
Request update

Highlights LOTUS LOGISTIC PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706736-2-2021

Executives LOTUS LOGISTIC PANAMA INC. (6)

Name
Role
Links
View
  • Name TRAN DINH ANH KHOA Director / President 2
    Role: Director / President
    Links: 2
  • Name VERONICA CAMAÑO Director / Secretary 2619
    Role: Director / Secretary
    Links: 2619
  • Name ZULEYKA ALEMAN CALDERON Director / Treasurer 4029
    Role: Director / Treasurer
    Links: 4029
  • Name TRAN DINH ANH KHOA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
  • Name VERONICA CAMAÑO Subscriber 2619
    Role: Subscriber
    Links: 2619
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
  • Name NICOLAS FABBRONI LEROY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUS LOGISTIC PANAMA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164737/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185497/2021 (0) 26/05/2021
    Date: 26/05/2021

Entries / Precedence LOTUS LOGISTIC PANAMA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About LOTUS LOGISTIC PANAMA INC.: Summary of LOTUS LOGISTIC PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.