Updated at 03 Oct 2024
Panama
Corporations and Foundations
LOTTO MINING ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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17/05/16
Document submitted
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14/06/10
Document submitted
Related members (9)
Related members (9)
CARLOS ALFREDO LOPEZ GUEVARA
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SUSCRIPTOR
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NADIA EUGENIA PEDRECHI GARCIA
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SUSCRIPTOR
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MA CHEUNG KONG
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
LOTTO MINING E...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/05/2016
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Asiento Id -7094977- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/05/1987
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOTTO MINING E...
Real estate (0)
Real estate (0)
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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
LOTTO MINING E...
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
LOTTO MINING E...
Operation permits (0)
Operation permits (0)
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Operations index
LOTTO MINING E...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LOTTO MINING E...
Organizacion actualizada