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BESTINVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,2961,007,204 total
Total views
94
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
6

Company information

Folio
395936 Mercantil
Registration date
21/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BESTINVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BESTINVEST, S.A. (6)

Name
Role
Links
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  • Name NESSIM BASSAN NAHMAD President 114
    Role: President
    Links: 114
  • Name NESSIM BASSAN NAHAMD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEON BASSAN NAHMAD Subscriber 124
    Role: Subscriber
    Links: 124
  • Name NESSIM BASSAN NAHMAD Director 114
    Role: Director
    Links: 114
  • Name LEON BASSAN NAHMAD Director 124
    Role: Director
    Links: 124
  • Name JOE ESSES YOHROS Director 40
    Role: Director
    Links: 40
  • Name JOE ESSES YOHROS Treasurer 40
    Role: Treasurer
    Links: 40
  • Name LEON BASSAN NAHMAD Secretary 124
    Role: Secretary
    Links: 124
  • Name LUIS A. MORENO H. Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN AUSENCIA DE EL, SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BESTINVEST, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BESTINVEST, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About BESTINVEST, S.A.: Summary of BESTINVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2001. Estimated traffic: 94 total visits (peak 13). Position: #261,296 of 1,007,204. See representatives, branches, documents and filings.