Panama
Corporations and Foundations
LOTUS PIONEER S.A.
Last query to official sources on 16 Sep 2024
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Organization Report
Organization summary
Sanctions verification
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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08/08/25
Document submitted
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08/08/25
Document submitted
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23/06/25
Document submitted
Related members (20)
Related members (20)
PABLO JAVIER ESPINO
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SUSCRIPTOR
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YUTAKA NAKAMURA
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DIRECTOR / SECRETARIO
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TODOS LOS DIRECTORES SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
•
REPRESENTANTE
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KAZUHIRO ICHIMURA
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DIRECTOR / SECRETARIO
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TAKAFUMI SHIINA
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DIRECTOR / SECRETARIO
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HIDEAKI SATO
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
GALAXY SHIPPING NAVIGATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2001
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2010
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1997
Related members: 16
|
General index
LOTUS PIONEER ...
Public deeds (41)
Public deeds (41)
Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/05/2024
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Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2023
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOTUS PIONEER ...
Real estate (0)
Real estate (0)
No results found
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 PIONEER ...
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 PIONEER ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LOTUS PIONEER ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOTUS PIONEER ...
Organizacion actualizada