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BOGUS IMPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,8531,007,204 total
Total views
84
Avg / month
7
Year peak
13
Current month -57.1 % vs Sep
3

Company information

Folio
383012 Mercantil
Registration date
25/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BOGUS IMPORT,S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives BOGUS IMPORT,S.A. (8)

Name
Role
Links
View
  • Name HANADI TOHMI DE NASSEREDDINE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NASSEREDDINE ATEF NASSEREDDINE President 2
    Role: President
    Links: 2
  • Name NASSEREDDINE ATEF NASSEREDDINE Director 2
    Role: Director
    Links: 2
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name NO CONSTA Secretary 13793
    Role: Secretary
    Links: 13793
  • Name TALAL ATEF NASSEREDDINE Director 1
    Role: Director
    Links: 1
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name HANADI TOHMI DE NASSEREDDINE Director 2
    Role: Director
    Links: 2
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
*Links: number of companies where the executive appears with a role or relation.

Documents BOGUS IMPORT,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BOGUS IMPORT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BOGUS IMPORT,S.A.: Summary of BOGUS IMPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2000. Estimated traffic: 84 total visits (peak 13). Position: #334,853 of 1,007,204. See representatives, branches, documents and filings.