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THE LOTUS FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
358765 Mercantil
Registration date
24/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights THE LOTUS FINANCIAL GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE LOTUS FINANCIAL GROUP INC. (5)

Name
Role
Links
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  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name IDA ENEIDA RODRIGUEZ Subscriber 482
    Role: Subscriber
    Links: 482
  • Name MICHAEL L. AVILES Director 2
    Role: Director
    Links: 2
  • Name IDA ENEIDA RODRIGUEZ Director 482
    Role: Director
    Links: 482
  • Name JOHN CLETUS CHENG Director 1074
    Role: Director
    Links: 1074
  • Name MICHAEL L. AVILES President 2
    Role: President
    Links: 2
  • Name IDA ENEIDA RODRIGUEZ Treasurer 482
    Role: Treasurer
    Links: 482
  • Name JOHN CLETUS CHENG Secretary 1074
    Role: Secretary
    Links: 1074
  • Name DIXIANNA CANDANEDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO O AUSENCIA LO SERA EL TESORERO Y EN AUCENSIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE LOTUS FINANCIAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence THE LOTUS FINANCIAL GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About THE LOTUS FINANCIAL GROUP INC.: Summary of THE LOTUS FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1999. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.