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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

BEL AMY IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #668,2241,014,823 total
Total views
50
Avg / month
4
Year peak
19
Current month +280.0 % vs Mar
19

Company information

Folio
446850 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights BEL AMY IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BEL AMY IMPORT & EXPORT, S.A. (7)

Name
Role
Links
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  • Name ROBERTO URRIOLA FOSSATTI Subscriber 356
    Role: Subscriber
    Links: 356
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ROBERTO URRIOLA Director 297
    Role: Director
    Links: 297
  • Name IMTIAZ BHAM Director 12
    Role: Director
    Links: 12
  • Name PEDRO GIRALDO Director 108
    Role: Director
    Links: 108
  • Name ROBERTO URRIOLA President 297
    Role: President
    Links: 297
  • Name PEDRO GIRALDO Treasurer 108
    Role: Treasurer
    Links: 108
  • Name IMTIAZ BHAM Secretary 12
    Role: Secretary
    Links: 12
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BEL AMY IMPORT & EXPORT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BEL AMY IMPORT & EXPORT, S.A. (0)

Procedure / Document type
Year
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About BEL AMY IMPORT & EXPORT, S.A.: Summary of BEL AMY IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2004. Estimated traffic: 50 total visits (peak 19). Position: #668,224 of 1,014,823. See representatives, branches, documents and filings.