LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

BRILLIANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #209,0841,010,412 total
RUC: 155617341-2-2015
Total views
95
Avg / month
8
Year peak
15
Current month -46.7 % vs Nov
8

Company information

Folio
155617341 Mercantil
Registration date
Validity
INDEFINITE
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)

Highlights BRILLIANCE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Todo referente a tratamiento de belleza, tales como depilación, faciales corporales, maquillajes de cejas, cosmetologia, masajes, peluquería, cortes, secado, tintes personalizados de corte y color de cabello, tratamientos especificos para cabellos, manicura, y pedicura, Asi como tambien podra dedicarse a la compra, venta, importación, exportación,, distribucion, comercialización, al mayor/o detal de productos de belleza en su concepto mas amplio.
Legal representative
DANIEL ALBERTO GIRON BOLIVAR
RUC
155617341-2-2015
Business activities
- Actividades de peluquería y otros tratamientos de belleza

Branches / Establishments (1)

Trade name
Address
  • Trade name AGATHA 319
    URB. COSTA DEL ESTE, CL. AVENIDA DEL SOL, EDF. PLAZA ZEN, APTO. LOCAL 10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA DEL SOL, EDF. PLAZA ZEN, APTO. LOCAL 10, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BRILLIANCE GROUP S.A. (7)

Name
Role
Links
View
  • Name ANA KARENINA SARMIENTO GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ALBERTO GIRON BOLIVAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS CACERES RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ALBERTO GIRON BOLIVAR Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA KARENINA SARMIENTO GOMEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN CARLOS CACERES RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BRILLIANCE GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 438249/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 494615/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence BRILLIANCE GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About BRILLIANCE GROUP S.A.: Summary of BRILLIANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/11/2015. Estimated traffic: 95 total visits (peak 15). Position: #209,084 of 1,010,412. See representatives, branches, documents and filings.