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TRANSPORTE LOTUS IMPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,8161,007,204 total
RUC: 155607253-2-2015
Total views
56
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
3

Company information

Folio
155607253 Mercantil
Registration date
10/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRANSPORTE LOTUS IMPORT S.A.

Currency
US DOLLAR
Share capital
166,000.00
Corporate purpose
transporte de carga pesada de cualquier tipo de mercancía perecederas o imperecederas, materias primas necesarias para llevar procesos productivos industriales, traslado de contenedores, materiales para la construcción y cavas refrigeradas. Compra y venta de mulas, repuestos en general , equipos y maquinarias de importación y exportación.
Legal representative
VIRGINIA JOSEFINA FLORES TORRES
RUC
155607253-2-2015
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LOTUS IMPORT ,S.A.
    URB. CHILIBRE, CL. PRINCIPAL, CASA 1796, PANAMÁ PANAMÁ CHILIBRE
    URB. CHILIBRE, CL. PRINCIPAL, CASA 1796, PANAMÁ PANAMÁ CHILIBRE

Executives TRANSPORTE LOTUS IMPORT S.A. (9)

Name
Role
Links
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  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name ROBERT OSWALDO LOPEZ ALEMÁN Director / President 1
    Role: Director / President
    Links: 1
  • Name VIRGINIA JOSEFINA FLORES TORRES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGELO GIANSTEFANO DI NINO GARCIA Director 1
    Role: Director
    Links: 1
  • Name ROBERT OSWALDO LOPEZ ALEMAN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ROBERT OSWALDO LOPEZ AMENAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LOTUS IMPORT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147677/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147677/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298691/2015 (0) 10/07/2015
    Date: 10/07/2015

Entries / Precedence TRANSPORTE LOTUS IMPORT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSPORTE LOTUS IMPORT S.A.: Summary of TRANSPORTE LOTUS IMPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2015. Estimated traffic: 56 total visits (peak 10). Position: #561,816 of 1,007,204. See representatives, branches, documents and filings.