SAN LOTUS HOLDING INC

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Business company SAN LOTUS HOLDING INC is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0352982011-8 and with the national number of State Nevada NV20111413594. This legal entity was firstly registered on 21st June 2011 under the legal form of Domestic Corporation. Its registered agent is .SECRETARY OF STATE with the seat at 202 N. CARSON ST., CARSON CITY, 89701-4201, NV licensed as Noncommercial Registered Agent. Current company’s status is Convert Out.

Company information

Company name SAN LOTUS HOLDING INC
Status Convert Out
Company number E0352982011-8
NV Business ID NV20111413594
Company type Domestic Corporation
Home state NV
Incorporation Date 21st June 2011
List of Officers Due 30th June 2015
Business License Exp: 30th June 2015

Registered Agent

Name .SECRETARY OF STATE
Address 202 N. CARSON ST.
City CARSON CITY
State NV
Zip 89701-4201
Agent Type Noncommercial Registered Agent

The company SAN LOTUS HOLDING INC is managed by 30 persons in total. The persons responsible for business activities are LAI, CHIA with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , YU, CHIEN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , YU, CHIEN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , CHEN TSENG, CHIH with the seat at 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9 as Director , KWONG, EDWIN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , LO, FUN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , LO, FUN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , YUEH, JUNG with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , YUEH, JUNG with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , CHANG, KAI with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , CHEN, KUAN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Secretary , CHEN, KUAN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , CHEN, KUAN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Secretary , CHEN, KUAN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , WU, KUO with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , CHEN, LI with the seat at 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9 as President , CHEN, LI with the seat at 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9 as Director , CHEN, LI with the seat at 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9 as President , CHEN, LI with the seat at 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9 as Director , PENICK, MEGAN J. with the seat at 3301 SPRING MOUNTAIN ROAD #23, LAS VEGAS, 89102, NV as Director , LUU, MOC THUY with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , LIN, MU with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Treasurer , LIN, MU with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , LIN, MU with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Treasurer , CHOU, SHU with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , YANG, TAI with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , WU, TSUNG with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , TENG, WEI with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , LAI, WEN with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director , HSIAO, YOUNG with the seat at OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325 as Director .

Director

Name LAI, CHIA
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name YU, CHIEN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name YU, CHIEN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name CHEN TSENG, CHIH
Address 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9

Director

Name KWONG, EDWIN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name LO, FUN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name LO, FUN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name YUEH, JUNG
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name YUEH, JUNG
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name CHANG, KAI
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Secretary

Name CHEN, KUAN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name CHEN, KUAN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Secretary

Name CHEN, KUAN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name CHEN, KUAN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name WU, KUO
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

President

Name CHEN, LI
Address 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9

Director

Name CHEN, LI
Address 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9

President

Name CHEN, LI
Address 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9

Director

Name CHEN, LI
Address 9971 DEAGLE ROAD, RICHMOND, BC, V7A 1P9

Director

Name PENICK, MEGAN J.
Address 3301 SPRING MOUNTAIN ROAD #23, LAS VEGAS, 89102, NV

Director

Name LUU, MOC THUY
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Treasurer

Name LIN, MU
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name LIN, MU
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Treasurer

Name LIN, MU
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name CHOU, SHU
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name YANG, TAI
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name WU, TSUNG
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name TENG, WEI
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name LAI, WEN
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

Director

Name HSIAO, YOUNG
Address OFFICE B302C, 185 KEWANG ROAD, LONGTAN TWP, TAOYUAN CO, 325

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