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INVERSIONES FRAGA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #648,5491,011,214 total
RUC: 9905-307-101576
Total views
45
Avg / month
4
Year peak
7
Current month +40.0 % vs Dec
7

Company information

Folio
101576 Mercantil
Registration date
03/12/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 3 días)
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Highlights INVERSIONES FRAGA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9905-307-101576

Executives INVERSIONES FRAGA,S.A. (8)

Name
Role
Links
View
  • Name RAFAEL COUTTOLENC URQUIAGA President 2
    Role: President
    Links: 2
  • Name JOSE LUIS VERGARA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IRMA MENDEZ JUAREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4143
    Role: Subscriber
    Links: 4143
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2490
    Role: Subscriber
    Links: 2490
  • Name FRANCISCO GALLASTEGUI F. Director 1
    Role: Director
    Links: 1
  • Name MARIA DEL C.VILLALPANDO DE GALLASTEGUI Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO GALLASTEGUI VILLALPANDO Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FRAGA,S.A. (8)

Act
Date
View
  • Act Entry Id -7011771- (MASTER INFORMATION) Entry 4348/155 (0) 03/12/1982
    Date: 03/12/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 429980/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Entry Id -10911898- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8727378- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INVERSIONES FRAGA,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About INVERSIONES FRAGA,S.A.: Summary of INVERSIONES FRAGA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/1982. Estimated traffic: 45 total visits (peak 7). Position: #648,549 of 1,011,214. See representatives, branches, documents and filings.