LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

BASILEA ORFEBRES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#91,6971,014,823 total
RUC: 51203-54-320612
Total views
144
Avg / month
12
Year peak
18
Current month+63.6 % vs Mar
18

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#91,697 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
320612Mercantil
Registration date
11/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights BASILEA ORFEBRES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CURSOS DE FABRICACION DE JOYAS EN GENERAL.
Legal representative
GUSTAVO ADOLFO SALAZAR RESTREPO
RUC
51203-54-320612
Business activities
- Fabricación de joyas y artículos conexos

Branches / Establishments (2)

Trade name
Address
  • Trade name BASILEA ORFEBRES, S.A.
    URB. AVE. RICARDO J. ALFARO Y AVE. JUAN PABLO II, CENTRO COMERCIAL SIGLO XX1, 3ER. PISO, LOCAL # 60, PANAMÁ PANAMÁ BETANIA
    URB. AVE. RICARDO J. ALFARO Y AVE. JUAN PABLO II, CENTRO COMERCIAL SIGLO XX1, 3ER. PISO, LOCAL # 60, PANAMÁ PANAMÁ BETANIA
  • Trade name BASILEA ORFEBRES
    URB. AVENIDA OMAR TORRIJOS, CENTRO COMERCIAL ALBROOK MALL, SEGUNDO PISO, , SECCION B, LOCAL PA, A UN COSTADO DEL ALMACEN TITAN., CL. AVENIDA OMAR TORRIJOS, EDF. CENTRO COMERCIAL ALBROOK, APTO. LOCAL A, PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA OMAR TORRIJOS, CENTRO COMERCIAL ALBROOK MALL, SEGUNDO PISO, , SECCION B, LOCAL PA, A UN COSTADO DEL ALMACEN TITAN., CL. AVENIDA OMAR TORRIJOS, EDF. CENTRO COMERCIAL ALBROOK, APTO. LOCAL A, PANAMÁ PANAMÁ ANCÓN

Executives BASILEA ORFEBRES, S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO ADOLFO SALAZAR RESTREPO Subscriber1
    Role:Subscriber
    Links: 1
  • Name DIANA MARIA CUARTAS Subscriber1
    Role:Subscriber
    Links: 1
  • Name GUSTAVO SALAZAR RESTREPO Director4
    Role:Director
    Links: 4
  • Name GUSTAVO ANDRES SALAZAR CUARTAS Director3
    Role:Director
    Links: 3
  • Name VANESA SALAZAR CASTAÑO Director2
    Role:Director
    Links: 2
  • Name GUSTAVO SALAZAR RESTREPO President4
    Role:President
    Links: 4
  • Name GUSTAVO ANDRES SALAZAR CUARTAS Treasurer3
    Role:Treasurer
    Links: 3
  • Name VANESA SALAZAR CASTAÑO Secretary2
    Role:Secretary
    Links: 2
  • Name BRUNO JUSTAVINO PERALTA Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.