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Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

FOBENTA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,6461,007,204 total
RUC: 1317097-1-609721
Total views
88
Avg / month
7
Year peak
17
Current month +112.5 % vs Sep
17

Company information

Folio
609721 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)

Highlights FOBENTA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1317097-1-609721

Executives FOBENTA INC. (4)

Name
Role
Links
View
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name RAFAEL MONTENEGRO OTERO Director 1094
    Role: Director
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Director 812
    Role: Director
    Links: 812
  • Name HECTOR ANTONIO AGUILA JIMENEZ Director 424
    Role: Director
    Links: 424
  • Name RAFAEL MONTENEGRO OTERO President 1094
    Role: President
    Links: 1094
  • Name HECTOR ANTONIO AGUILA JIMENEZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name CARLOS IVAN MARTINEZ CRUZ Secretary 812
    Role: Secretary
    Links: 812
  • Name SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIO- NISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FOBENTA INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146761/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485692/2021 (0) 12/01/2022
    Date: 12/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -11062962- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674266- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6544785- (MASTER INFORMATION) Entry 54629/2008 (0) 31/03/2008
    Date: 31/03/2008

Entries / Precedence FOBENTA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About FOBENTA INC.: Summary of FOBENTA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/03/2008. Estimated traffic: 88 total visits (peak 17). Position: #242,646 of 1,007,204. See representatives, branches, documents and filings.