OpenRegistry
Companies House/Panama City/Company profile

FALAGOZA S.A.

Active
OE030178·incorporated 2023-06-15

FALAGOZA S.A. is an active UK overseas entity, incorporated on 15 June 2023 at Companies House (number OE030178; OpenRegistry canonical ID GB-OE030178-falagoza-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-15
Registered Address
MMG TOWER 23RD FLOOR AVE. PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-06-14. Next confirmation statement due 2025-06-28.

Persons with significant control

FALAGOZA S.A. has 1 person with significant control on file:

  • Lester Short born 1981, English, national. Notified 2021-10-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-06-15. Ceased 2024-06-21.

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