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Updated at 25 Aug 2024
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    Corporations and Foundations

    LOTUS INTERNATIONAL INVESTMENT S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HERIBERTO ORTEGA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JORGE LUIS MONTILLA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. Y EN AUSENCIAS DEL PRESIDENTE LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. Y EN AUSENCIAS DEL PRESIDENTE LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3198) Other organizations with which this organization shares directors and dignitaries.

    SUSA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 12
    View

    DENEB MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 10
    View

    LION OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1998
    Related members: 10
    View
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    Customs (190)

    Customs (190)
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