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FRAGATA ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #69,3531,007,204 total
RUC: 1266972-1-596853
Total views
116
Avg / month
10
Year peak
24
Current month +118.2 % vs Sep
24

Company information

Folio
596853 Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights FRAGATA ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1266972-1-596853

Executives FRAGATA ENTERPRISES, INC. (4)

Name
Role
Links
View
  • Name JUAN CARLOS NEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name JUAN CARLOS NEZ Director 57
    Role: Director
    Links: 57
  • Name GREGORIO PINTO Director 1364
    Role: Director
    Links: 1364
  • Name GREIS RODRGUEZ DE CEDEO Director 10
    Role: Director
    Links: 10
  • Name JUAN CARLOS NEZ President 57
    Role: President
    Links: 57
  • Name GREIS RODRGUEZ DE CEDEO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GREGORIO PINTO Secretary 1364
    Role: Secretary
    Links: 1364
  • Name EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRAGATA ENTERPRISES, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 521575/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2022
    Date: 27/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2022
    Date: 27/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 386652/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Entry Id -10895856- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665572- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6533022- (MASTER INFORMATION) Entry 236324/2007 (0) 27/12/2007
    Date: 27/12/2007

Entries / Precedence FRAGATA ENTERPRISES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About FRAGATA ENTERPRISES, INC.: Summary of FRAGATA ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2007. Estimated traffic: 116 total visits (peak 24). Position: #69,353 of 1,007,204. See representatives, branches, documents and filings.