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    • Panama

    Corporations and Foundations

    LOTUS, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MIGUEL ANGEL RUAN LUI
    • DIRECTOR / PRESIDENTE - TESORERO
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    AMERICA CHAMPSAUR ROMERO
    • SUSCRIPTOR
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    YIDAN LIU HOU
    • DIRECTOR / VOCAL
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE , EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO , O EN SU EFECTO EL TESOERERO O EL FUNCIONARIO QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONCEPTO INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2011
    Related members: 2
    View

    ASIAN GARDEN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2017
    Related members: 2
    View

    AUTO SERVICIOS PACIFICOS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada