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LOTUS SWALLOW S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,0901,007,204 total
Total views
160
Avg / month
13
Year peak
24
Current month +50.0 % vs Sep
18

Company information

Folio
315198 Mercantil
Registration date
29/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LOTUS SWALLOW S.A.

Currency
US DOLLAR
Share capital
3,000.00

Executives LOTUS SWALLOW S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name KANAME TANAKA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RYOTA HAYASHI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MASAHIKO OKUBO Director / President 16
    Role: Director / President
    Links: 16
  • Name TODOS LOS DIRECTORES SERAN LOS REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTUS SWALLOW S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 317941/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453923/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389257/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016

Entries / Precedence LOTUS SWALLOW S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ACT, Qualification Rights 2000
    Year: 2000
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About LOTUS SWALLOW S.A.: Summary of LOTUS SWALLOW S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1996. Estimated traffic: 160 total visits (peak 24). Position: #172,090 of 1,007,204. See representatives, branches, documents and filings.