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BERNARD BRILLI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,2201,007,204 total
RUC: 2521665-1-821970
Total views
83
Avg / month
7
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
821970 Mercantil
Registration date
23/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BERNARD BRILLI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Bienes Muebles, de Materiales de Construccion, Renovaciones, Remodelaciones, Diseño, Suministro, Instalacion de Materiales de Construccion.
Legal representative
ALICIA ELENA BERNARD CASTRELLON
RUC
2521665-1-821970

Branches / Establishments (1)

Trade name
Address
  • Trade name BERNARD BRILLI
    URB. HATO PINTADO, CL. 10, CASA 39 C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. 10, CASA 39 C, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives BERNARD BRILLI S.A. (8)

Name
Role
Links
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  • Name RICARDO ARTURO NICOLAU AROSEMENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA LUISA SOUSA BERNARD. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA LUISA SOUSA BERNARD Director 5
    Role: Director
    Links: 5
  • Name LINETTE SKLIAREVSKY Director 2
    Role: Director
    Links: 2
  • Name LINETTE SKLIAREVSKY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name MARIA LUISA SOUSA BERNARD Secretary 5
    Role: Secretary
    Links: 5
  • Name ALICIA ELENA BERNARD CASTRELLON Director / President 3
    Role: Director / President
    Links: 3
  • Name ALICIA ELENA BERNARD CASTRELLON, MARIA LUISA SOUSA BERNARD Y LINETH SKLIAREVSKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA DE LA MISMA Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTA LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERNARD BRILLI S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 88040/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 88040/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65066/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 330920/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330920/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285644/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 157756/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117022/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence BERNARD BRILLI S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BERNARD BRILLI S.A.: Summary of BERNARD BRILLI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2013. Estimated traffic: 83 total visits (peak 12). Position: #369,220 of 1,007,204. See representatives, branches, documents and filings.