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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FRAGATA PANAMA, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GHASSAN ALMAAZ KARMOUCHI
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    CARLOS IVAN BONILLA BONILLA
    • DIRECTOR
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    ENCARNACION PEREZ DE VERGARA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LA FRAGATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1985
    Related members: 6
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    GRUPO MONTERRICO BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    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)

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    Brands (1)

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

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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