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FUNDACION MOIBEN

PRIVATE FOUNDATION #8,1091,014,021 total
RUC: 155585754-2-2014
Total views
269
Avg / month
22
Year peak
60
Current month +7.1 % vs Feb
15

Company information

Folio
155585754 Mercantil
Registration date
14/11/2014
Validity
INDEFINITE
Status
—
Last update
25/10/2025 (hace 4 meses)
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Highlights FUNDACION MOIBEN

Currency
US DOLLAR
Share capital
10,000.00
RUC
155585754-2-2014

Executives FUNDACION MOIBEN (12)

Name
Role
Links
View
  • Name MOISES BENATAR CARCIENTE Member 4
    Role: Member
    Links: 4
  • Name SARIT BENATAR WAISSMANN Member 2
    Role: Member
    Links: 2
  • Name ALBERTO BENATAR CARCIENTE Member 6
    Role: Member
    Links: 6
  • Name LEONARDO SALOMON BENATAR WAISSMANN Member 2
    Role: Member
    Links: 2
  • Name MENAHEM MIGUEL BENATAR CARCIENTE Member 6
    Role: Member
    Links: 6
  • Name MOISES BENATAR CARCIENTE President 4
    Role: President
    Links: 4
  • Name SARIT BENATAR WAISSMANN Vice President 2
    Role: Vice President
    Links: 2
  • Name ALBERTO BENATAR CARCIENTE Secretary 6
    Role: Secretary
    Links: 6
  • Name LEONARDO SALOMON BENATAR WAISSMANN Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MENAHEM MIGUEL BENATAR CARCIENTE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION MOIBEN (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 201077/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 201077/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 2 (Cierre de Folio) Entry 92009679/2014 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92009679/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence FUNDACION MOIBEN (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FUNDACION MOIBEN: Summary of FUNDACION MOIBEN: entity PRIVATE FOUNDATION, status . Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2014. Estimated traffic: 269 total visits (peak 60). Position: #8,109 of 1,014,021. See representatives, branches, documents and filings.