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BEKAA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#405,3871,014,823 total
RUC: 1346230-1-616163
Total views
84
Avg / month
7
Year peak
17
Current month+100.0 % vs Mar
14

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#405,387 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
616163Mercantil
Registration date
16/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights BEKAA OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MAYOR (ELECTRODOMESTICOS, ROPA, PERFUMERIA)
Legal representative
NIDAL HACHEM
RUC
1346230-1-616163

Branches / Establishments (1)

Trade name
Address
  • Trade name BEKAA OVERSEAS INC
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR

Executives BEKAA OVERSEAS INC. (7)

Name
Role
Links
View
  • Name MALENA CUERVO GONZALEZ Subscriber14
    Role:Subscriber
    Links: 14
  • Name GRISELL VEGA CABALLERO Subscriber15
    Role:Subscriber
    Links: 15
  • Name NIDAL HACHEM Director44
    Role:Director
    Links: 44
  • Name ZAHER HACHEM Director49
    Role:Director
    Links: 49
  • Name FIDEL HACHEM Director45
    Role:Director
    Links: 45
  • Name NIDAL HACHEM President44
    Role:President
    Links: 44
  • Name FIDEL HACHEM Treasurer45
    Role:Treasurer
    Links: 45
  • Name ZAHER HACHEM Secretary49
    Role:Secretary
    Links: 49
  • Name MELISSA CUERVO Resident Agent179
    Role:Resident Agent
    Links: 179
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BEKAA OVERSEAS INC. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016

Registry filing history BEKAA OVERSEAS INC. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.