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BESTAF TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,9351,007,204 total
Total views
232
Avg / month
19
Year peak
87
Current month -50.0 % vs Sep
9

Company information

Folio
155608102 Mercantil
Registration date
21/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BESTAF TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BESTAF TRADING, S.A. (7)

Name
Role
Links
View
  • Name LOMBARDI AGUILAR GROUP Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name BASHIR BASHIR DANTATA Director / President 1
    Role: Director / President
    Links: 1
  • Name ABDULAZIZ UBA DANGOTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOHAMMED AHMED DANTATA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAFAEL ORTEGA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ORLANDO DIAZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BESTAF TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315313/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence BESTAF TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BESTAF TRADING, S.A.: Summary of BESTAF TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/07/2015. Estimated traffic: 232 total visits (peak 87). Position: #30,935 of 1,007,204. See representatives, branches, documents and filings.