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    • Panama

    Corporations and Foundations

    LOTUS PROPERTIES, S.A.

    Last query to official sources on 22 Oct 2024

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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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 28/09/06

      New property

      Solo con suscripción

      Solo con suscripción

    • 01/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON FONSECA MORA 1
    • AGENTE RESIDENTE
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    LETICIA MONTOYA MORAN
    • VICEPRESIDENTE
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    EMAD KHASHOGGI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (593) Other organizations with which this organization shares directors and dignitaries.

    AUDLEY HOLDING AND SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1985
    Related members: 5
    View

    RIXSEN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1985
    Related members: 5
    View

    MEGGS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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