LIVE
New today 401
Updated 311
New executives 4,678
Reported capital $ 1,426,000

NEAR EAST GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #196,6041,007,204 total
Total views
127
Avg / month
11
Year peak
40
Current month +25.0 % vs Sep
5

Company information

Folio
455423 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
13/08/2018 (hace 7 años)

Highlights NEAR EAST GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEAR EAST GROUP, INC. (8)

Name
Role
Links
View
  • Name MANUEL ANTONIO DELGADO PEREZ Subscriber 568
    Role: Subscriber
    Links: 568
  • Name EDUARDO ROBLES Subscriber 655
    Role: Subscriber
    Links: 655
  • Name MUNIR ATALLA Director 2
    Role: Director
    Links: 2
  • Name RANIA ATALLA Director 2
    Role: Director
    Links: 2
  • Name RULA ATALLA Director 4
    Role: Director
    Links: 4
  • Name MUNIR ATALLA President 2
    Role: President
    Links: 2
  • Name MUNIR ATALLA (DEL CONSEJO) President 1
    Role: President
    Links: 1
  • Name RANIA ATALLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RULA ATALLA Secretary 4
    Role: Secretary
    Links: 4
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEAR EAST GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 395477/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2016
    Date: 02/09/2016

Entries / Precedence NEAR EAST GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About NEAR EAST GROUP, INC.: Summary of NEAR EAST GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/06/2004. Estimated traffic: 127 total visits (peak 40). Position: #196,604 of 1,007,204. See representatives, branches, documents and filings.