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FRAGON INTERNATIONAL LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709387-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155709387 Mercantil
Registration date
13/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights FRAGON INTERNATIONAL LOGISTICS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155709387-2-2021

Executives FRAGON INTERNATIONAL LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALBERTO DUQUE TELLO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name JOSÉ DANIEL GUERRA CARDOZE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FRANK GONZALEZ GUTIERREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ELIZABETH RODRÍGUEZ DUQUE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTHONY ALBERTO ADAMS SOLIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRAGON INTERNATIONAL LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 174175/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336099/2021 (0) 08/09/2021
    Date: 08/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 255707/2021 (0) 13/07/2021
    Date: 13/07/2021

Entries / Precedence FRAGON INTERNATIONAL LOGISTICS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About FRAGON INTERNATIONAL LOGISTICS, S.A.: Summary of FRAGON INTERNATIONAL LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.