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BRILLIANT FINANCES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
63
Avg / month
5
Year peak
35
Current month +150.0 % vs Sep
5

Company information

Folio
411212 Mercantil
Registration date
15/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BRILLIANT FINANCES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BRILLIANT FINANCES INC. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name BETA DIRECTORS INC Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GAMMA DIRECTORS INC. Director / Treasurer 83
    Role: Director / Treasurer
    Links: 83
  • Name ALPHA DIRECTORS SERVICES INC. Director / President 31
    Role: Director / President
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRILLIANT FINANCES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 234409/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214191/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 217405/2018 (0) 31/05/2018
    Date: 31/05/2018

Entries / Precedence BRILLIANT FINANCES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. ACUERDO DE SUSCRIPTORES, Qualification Rights 2011
    Year: 2011
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About BRILLIANT FINANCES INC.: Summary of BRILLIANT FINANCES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2002. Estimated traffic: 63 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.