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INVERSIONES FREGATA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
RUC: 155681394-2-2019
Total views
79
Avg / month
7
Year peak
13
Current month +100.0 % vs Sep
12

Company information

Folio
155681394 Mercantil
Registration date
24/06/2019
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2023 (hace 2 años)
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Highlights INVERSIONES FREGATA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681394-2-2019

Executives INVERSIONES FREGATA, S.A. (7)

Name
Role
Links
View
  • Name MEDINA & ASOCIADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name CLAUDIA IVONNE AISPURÚA MEDINA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name NAIROBY NICOHOL PINO CASTRO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name JAVIER GERARDO ULLOA CASTRO Director / President 16
    Role: Director / President
    Links: 16
  • Name EDILTRUDIS DAVIS DE GARCIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name GABRIEL ALEJANDRO ARIAS VELASCO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARÁ EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FREGATA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168876/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123865/2020 (0) 03/06/2020
    Date: 03/06/2020
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 118585/2020 (0) 21/05/2020
    Date: 21/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240045/2019 (0) 24/06/2019
    Date: 24/06/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES FREGATA, S.A.: Summary of INVERSIONES FREGATA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 24/06/2019. Estimated traffic: 79 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.