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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    LOTUS LEAF CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    HANS GASSNER
    • DIRECTOR - PRESIDENTE
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    ALEX WIEDERKERH
    • DIRECTOR
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    ALEX WIEDERKEHR
    • TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO REPRESENTARA EL VICEPRE- SIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE- PRESIDENTE EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO,PUDIEN DO LA JUNTA DIRECTIVA CONFERIR LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

    FUTURE TRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1981
    Related members: 14
    View

    ASHLEY BUSINESS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1990
    Related members: 12
    View

    PEGASUS FUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1989
    Related members: 12
    View
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