Updated at 25 Oct 2024
Panama
Corporations and Foundations
LOTUS CAPITAL TRADE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/09/24
Document submitted
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15/07/24
Document submitted
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16/09/20
Document submitted
Related members (11)
Related members (11)
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BETSAIDA LISBETH CERRUD SANCHEZ
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SUSCRIPTOR
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ROSA ARNOLD G.
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DIRECTOR / SECRETARIO
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FACULTAR A CUALQUIER DIRECTOR DE LA SOCIEDAD PARA ACTUAR INDIVIDUALMENTE EN NOMBRE DE REPRESENTAR INDIVIDUALMENTE A LA SOCIEDAD EN CUALQUIER EVENTO, INCLUYENDO, PERO NO LIMITANDO AL OTORGAMIENTO DE FACULTADES Y AUTORIZACION.
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Persona con Derecho a Firma
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO , LA JUNTA DIRECTIA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO.
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REPRESENTANTE
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JOSÉ EFROMOVICH
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DIRECTOR / TESORERO
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MICHAEL WELCH
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DIRECTOR / SECRETARIO
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GERMAN EFROMOVICH
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2272)
Related organizations (2272)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 6
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General index
LOTUS CAPITAL ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 01/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 18/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOTUS CAPITAL ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LOTUS CAPITAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LOTUS CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
LOTUS CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOTUS CAPITAL ...
Organizacion actualizada