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B.B. NAFT TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,4771,007,204 total
Total views
260
Avg / month
22
Year peak
35
Current month +0.0 % vs Sep
22

Company information

Folio
143333 Mercantil
Registration date
21/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights B.B. NAFT TRADING S.A.

Currency
US DOLLAR
Share capital
1,050,000.00

Executives B.B. NAFT TRADING S.A. (7)

Name
Role
Links
View
  • Name RIAD BASSATNE President 25
    Role: President
    Links: 25
  • Name MALEK BASSATNE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WAEL BASSATINA Secretary 7
    Role: Secretary
    Links: 7
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name RIAD BASSATNE Director 25
    Role: Director
    Links: 25
  • Name WAEL BASSATINA Director 7
    Role: Director
    Links: 7
  • Name MALEK BASSATNE Director 2
    Role: Director
    Links: 2
  • Name WAEL BASSATINA Vice President 7
    Role: Vice President
    Links: 7
  • Name BENITO FISHER ARAGON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.B. NAFT TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98848/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 159316/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence B.B. NAFT TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About B.B. NAFT TRADING S.A.: Summary of B.B. NAFT TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/1984. Estimated traffic: 260 total visits (peak 35). Position: #22,477 of 1,007,204. See representatives, branches, documents and filings.