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BRILLOS DE PLATA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,2991,010,412 total
RUC: 155672721-2-2018
Total views
173
Avg / month
14
Year peak
26
Current month +14.3 % vs Nov
24

Company information

Folio
155672721 Mercantil
Registration date
20/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights BRILLOS DE PLATA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672721-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name DANIEL ESPINOSA
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. B240, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. B240, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BRILLOS DE PLATA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Director / President 279
    Role: Director / President
    Links: 279
  • Name CINDI MORALES Director / Secretary 276
    Role: Director / Secretary
    Links: 276
  • Name DANIXA ALBA Director / Treasurer 125
    Role: Director / Treasurer
    Links: 125
  • Name FRANCISCO DANIEL ESPINOSA DE LOS MONTEROS FLORES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL MARTINEZ Subscriber 279
    Role: Subscriber
    Links: 279
  • Name CINDI MORALES Subscriber 276
    Role: Subscriber
    Links: 276
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFCETO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRILLOS DE PLATA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 388940/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467954/2018 (0) 20/11/2018
    Date: 20/11/2018

Entries / Precedence BRILLOS DE PLATA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BRILLOS DE PLATA PANAMA, S.A.: Summary of BRILLOS DE PLATA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2018. Estimated traffic: 173 total visits (peak 26). Position: #3,299 of 1,010,412. See representatives, branches, documents and filings.