LIVE
New today 401
Updated 678
New executives 1,606,676
Reported capital $ 15,966,100

LOTTO MINING ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #618,1941,006,803 total
Total views
35
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
192633 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights LOTTO MINING ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOTTO MINING ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name MA CHEUNG KONG Director 2
    Role: Director
    Links: 2
  • Name MA HUNG SAU NIN Director 2
    Role: Director
    Links: 2
  • Name KWAN ELIZABETH WING YAN Director 2
    Role: Director
    Links: 2
  • Name MA CHEUNG KONG President 2
    Role: President
    Links: 2
  • Name MA HUNG SAU NIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KWAN ELIZABETH WING YAN Secretary 2
    Role: Secretary
    Links: 2
  • Name NADIA EUGENIA PEDRECHI GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name FABREGA, LOPEZ Y PEDRESCHI. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOTTO MINING ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 217607/2016 (0) 18/05/2016
    Date: 18/05/2016

Entries / Precedence LOTTO MINING ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About LOTTO MINING ENTERPRISES S.A.: Summary of LOTTO MINING ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/1987. Estimated traffic: 35 total visits (peak 5). Position: #618,194 of 1,006,803. See representatives, branches, documents and filings.