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FABIO ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,7881,011,615 total
RUC: 1542852-1-655972
Total views
68
Avg / month
6
Year peak
11
Current month +50.0 % vs Dec
9

Company information

Folio
655972 Mercantil
Registration date
19/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
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Highlights FABIO ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1542852-1-655972

Executives FABIO ENTERPRISES, INC. (7)

Name
Role
Links
View
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 461
    Role: Subscriber
    Links: 461
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14956
    Role: Director
    Links: 14956
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14956
    Role: President
    Links: 14956
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name QUIJANO & ASOCIADOS, Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES BBP BALTIC LTD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FABIO ENTERPRISES, INC. (3)

Act
Date
View
  • Act Entry Id -10977210- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9693728- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6712509- (MASTER INFORMATION) Entry 51626/2009 (0) 19/03/2009
    Date: 19/03/2009

Entries / Precedence FABIO ENTERPRISES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About FABIO ENTERPRISES, INC.: Summary of FABIO ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2009. Estimated traffic: 68 total visits (peak 11). Position: #410,788 of 1,011,615. See representatives, branches, documents and filings.