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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA FRAGATA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MONTERRICO BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 6
    View

    FRAGATA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 6
    View

    FUNDACION EL NAVEGANTE DE LA FRAGATA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2012
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    GRUPO LA FRAGATA S.A en solicitud
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    RESTAURANTE LA FRAGATA vigente
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    RESTAURANTE LA FRAGATA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (19)

    News (19)
    Solo con suscripción
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    Publication date: 2021-09-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-08-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-06-02 Source: La Prensa
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    Organizacion actualizada