LOFA, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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.

Changes history

Business

03/01/24

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New payment

Solo con suscripción
03/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
03/01/24

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


JOHN CLETUS CHENG • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
GABRIEL OSCAR LOPEZ • TESORERO - DIRECTOR • DIRECTORES - TESORERO Mostrar mas Mostrar menos View
FELICIA AROSEMENA DE LOPEZ • SECRETARIO - DIRECTOR • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

LOFA TRADING,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/1991

Related members: 8

View

PROFITMAX INC

Organization type: SOCIEDAD ANONIMA

Registration date: 16/11/1982

Related members: 5

View

FEA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/03/1979

Related members: 5

View

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Asiento Id -10786212- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9160278- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9160278- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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LOFA, S.A.

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LOFA, S.A.

Government payments (1)

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Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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LOFA, S.A.

Operation permits (1)

Solo con suscripción

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LOFA, S.A.

Social Security Fund (0)

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

LOFA, S.A.

General information

Changes history

New payment

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

LOFA, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

LOFA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LOFA, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

LOFA, S.A.

Operation permits (1)

Operations index

LOFA, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

LOFA, S.A.