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Updated 397
New executives 640
Reported capital $ 3,726,326

BILBAO INVESTING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #839,2881,011,214 total
Total views
29
Avg / month
2
Year peak
4
Current month -33.3 % vs Dec
2

Company information

Folio
121643 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights BILBAO INVESTING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BILBAO INVESTING INC. (6)

Name
Role
Links
View
  • Name RASHEED HAROUN President 144
    Role: President
    Links: 144
  • Name VICTOR ALVARADO Vice President 7420
    Role: Vice President
    Links: 7420
  • Name OSMAN MOIDOO Treasurer 135
    Role: Treasurer
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Secretary 102
    Role: Secretary
    Links: 102
  • Name VICTOR ALVARADO Subscriber 7420
    Role: Subscriber
    Links: 7420
  • Name ZOILA DE DE LAS CASAS Subscriber 1288
    Role: Subscriber
    Links: 1288
  • Name RASHEED HAROUN Director 144
    Role: Director
    Links: 144
  • Name OSMAN MOIDOO Director 135
    Role: Director
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Director 102
    Role: Director
    Links: 102
  • Name FRANCO & FRANCO 1 Resident Agent 176
    Role: Resident Agent
    Links: 176
*Links: number of companies where the executive appears with a role or relation.

Documents BILBAO INVESTING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BILBAO INVESTING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About BILBAO INVESTING INC.: Summary of BILBAO INVESTING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1983. Estimated traffic: 29 total visits (peak 4). Position: #839,288 of 1,011,214. See representatives, branches, documents and filings.