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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    LOTUS 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RUVEN DARIO GONZALEZ
    • SUSCRIPTOR
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    FELIX AUGUSTO CHAMORRO RUIZ
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    RUBEN DARIO GONZALEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    SINDBAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2001
    Related members: 3
    View

    RIVER OIL TRADING,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 3
    View

    RIVER BEND HOLDINGS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 3
    View
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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