Bestel (USA), Inc. Overview
Bestel (USA), Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, May 22, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.
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Bestel (USA), Inc.
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Key People
Who own Bestel (USA), Inc.
Name | |
---|---|
Jose A Lara Del Olmo 8 |
President
Director
V.P.
NonDir
Vice President
Vice-President
|
Salvi R Folch Viadero 3 |
President
Director
NonDir
NonPres
|
Luis Alejandro Bustos Olivares |
Secretary
Director
NonDir
NonSec
|
Jorge Lutteroth Echegoyen 7 |
Director
V.P.
NonDir
NonTreas
Treasurer
Vice President
|
Carlos Ferreiro Rivas |
Director
V.P.
NonDir
NonSec
Vice President
|
Nemer Antonio Farjat Carlos |
ASecretary
NonSec
Secretary
Assistant Secretary
A
|
Thomas R. Spencer 82 |
NonSec
Secretary
|
Juan Pablo Del Real |
President
|
Pablo Jose Galindo Tovar |
President
Director
|
Jorge Agustin Lutteroth Echegoyn |
Treasurer
Director
|
Jose Antonio Garcia Gonzalez 8 |
Director
Vice President
Vice-President
|
Joaquin B Santa Cruz 5 |
Secretary
Vice President
|
Jorge Agustin Lutteroth Echegoye |
Director
Vice President
|
Jose Antonio Lara Del Amo |
Director
Vice President
|
Rafael Villasante Guzman |
Director
Vice President
|
Luis Mancera De Arrigunaga |
Director
Secretary
Vice President
|
Diego Pani Villalobos |
Secretary
Assistant Secretary
|
Carlos Ferreiro |
Director
Vice-President
|
Armando Javier Martinez Benitez |
Secretary
Assistant Secretary
|
Showing 8 records out of 19
Known Addresses for Bestel (USA), Inc.
1441 Brickell Ave
Miami, FL 33131
2323 Bryan St
Dallas, TX 75201
2020 K St NW
Washington, DC 20006
300 Convent St
San Antonio, TX 78205
100 Taylor St
San Antonio, TX 78205
520 Iturbide St
Laredo, TX 78040
2655 S Le Jeune Rd
Coral Gables, FL 33134
6355 NW 36th St
Virginia Gardens, FL 33166
RR 1441
Miami, FL 33131
Corporate Filings for Bestel (USA), Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11667906 |
Date Filed: | Monday, August 25, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03278753 |
Date Filed: | Friday, February 12, 2010 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C11192-1997 |
Date Filed: | Thursday, May 22, 1997 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/22/1997 | Articles of Incorporation | ||
7/9/1997 | Initial List | ||
8/25/1997 | Application For Certificate Of Authority | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
8/23/1998 | Annual List | ||
8/20/1999 | Tax Forfeiture | ||
8/27/1999 | Annual List | ||
10/6/1999 | Application For Reinstatement | ||
5/15/2000 | Annual List | ||
7/6/2001 | Annual List | ||
7/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/3/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/22/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
5/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/29/2006 | Annual List | ||
5/8/2006 | Amendment | Previous Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
5/8/2007 | Annual List | ||
7/30/2008 | Annual List | X. 08-09.CC.AP | |
8/19/2008 | Change of Registered Agent/Office | ||
8/20/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
4/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/24/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/27/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/27/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1441 Brickell Ave Miami, FL 33131
2323 Bryan St Dallas, TX 75201
2020 K St NW Washington, DC 20006
300 Convent St San Antonio, TX 78205
100 Taylor St San Antonio, TX 78205
520 Iturbide St Laredo, TX 78040
2655 S Le Jeune Rd Coral Gables, FL 33134
6355 NW 36th St Virginia Gardens, FL 33166
RR 1441 Miami, FL 33131
These addresses are known to be associated with Bestel (USA), Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records