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BEL AMY IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
38
Avg / month
3
Year peak
14
Current month -75.0 % vs Sep
1

Company information

Folio
446850 Mercantil
Registration date
22/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BEL AMY IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BEL AMY IMPORT & EXPORT, S.A. (10)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ROBERTO URRIOLA Director 286
    Role: Director
    Links: 286
  • Name IMTIAZ BHAM Director 12
    Role: Director
    Links: 12
  • Name PEDRO GIRALDO Director 108
    Role: Director
    Links: 108
  • Name ROBERTO URRIOLA President 286
    Role: President
    Links: 286
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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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: 38 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.