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UNIDAD FRAGATA 01, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155723807-2-2022
Total views
13
Avg / month
1
Year peak
2
Current month -100.0 % vs Oct
0

Company information

Folio
155723807 Mercantil
Registration date
14/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights UNIDAD FRAGATA 01, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723807-2-2022

Executives UNIDAD FRAGATA 01, S.A. (8)

Name
Role
Links
View
  • Name IVAN JAVIER GONZALEZ DELGADO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name DANIEL JARAMILLO SALAZAR Subscriber 13
    Role: Subscriber
    Links: 13
  • Name VICKTOR JOSE SERRANO BRIONES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO ALONSO PACHECO LAY Director / President 2
    Role: Director / President
    Links: 2
  • Name HUGO OLMEDO GIRAUD MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO CLAUDIO D´AMATO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAUL ERNESTO AMADO LOPEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO EN CONJUNTO CON EL TESORERO O LAS PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIDAD FRAGATA 01, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 102728/2025 (0) 14/03/2025
    Date: 14/03/2025
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 77619/2025 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381984/2024 (0) 24/09/2024
    Date: 24/09/2024
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 381984/2024 (0) 24/09/2024
    Date: 24/09/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 381984/2024 (0) 24/09/2024
    Date: 24/09/2024
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 324409/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234260/2022 (0) 14/06/2022
    Date: 14/06/2022

Entries / Precedence UNIDAD FRAGATA 01, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About UNIDAD FRAGATA 01, S.A.: Summary of UNIDAD FRAGATA 01, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/06/2022. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.