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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    FAMAGOSTA LOFT, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE AGUSTIN MONTALVO VASQUEZ
    • SUSCRIPTOR
    • DIRECTOR - VOCAL - VICEPRESIDENTE
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    STEPHEN BENEDICTO WONG CHUNG
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EMILIO ANTONIO MONTALVO VASQUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    No results found
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO 4M, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    SOLEIL PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 10
    View

    INVERSIONES EMERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 6
    View

    DISEÑOS Y CONSTRUCCIONES COMERCIALES S.A. (DICOCOMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 93529
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FAMAGOSTA LOFT S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FAMAGOSTA LOFT S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada