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    • Panama

    Corporations and Foundations

    THE LOTUS FINANCIAL GROUP INC.

    Last query to official sources on 14 Dec 2024

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    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 24/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOHN CLETUS CHENG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DIXIANNA CANDANEDO
    • AGENTE RESIDENTE
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    IDA ENEIDA RODRIGUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO O AUSENCIA LO SERA EL TESORERO Y EN AUCENSIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO O AUSENCIA LO SERA EL TESORERO Y EN AUCENSIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO O AUSENCIA LO SERA EL TESORERO Y EN AUCENSIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (255) Other organizations with which this organization shares directors and dignitaries.

    WORLD TOURS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 10
    View

    RACKHAM INVESTMENTS GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1991
    Related members: 10
    View

    GATHUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1988
    Related members: 10
    View
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