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IMPORTADORA & EXPORTADORA BRILLANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,3421,011,615 total
Total views
188
Avg / month
16
Year peak
23
Current month +76.9 % vs Dec
23

Company information

Folio
415697 Mercantil
Registration date
15/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)
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Highlights IMPORTADORA & EXPORTADORA BRILLANTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IMPORTADORA & EXPORTADORA BRILLANTE, S.A. (7)

Name
Role
Links
View
  • Name LENIGDIO XAVIER CHAVEZ Subscriber 382
    Role: Subscriber
    Links: 382
  • Name JOSE ANGEL PIMENTEL Subscriber 172
    Role: Subscriber
    Links: 172
  • Name SUDHIR MANOHARLAL PARVANI Director 8
    Role: Director
    Links: 8
  • Name AMIT KESHWANI Director 6
    Role: Director
    Links: 6
  • Name KETAN KUMAR TULSIANI Director 1
    Role: Director
    Links: 1
  • Name SUDHIR MANOHARLAL PARVANI President 8
    Role: President
    Links: 8
  • Name AMIT KESHWANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SUDHIR MANOHARLAL PARVANI Secretary 8
    Role: Secretary
    Links: 8
  • Name CASTRO & CASTRO, S.C. Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA & EXPORTADORA BRILLANTE, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016

Entries / Precedence IMPORTADORA & EXPORTADORA BRILLANTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About IMPORTADORA & EXPORTADORA BRILLANTE, S.A.: Summary of IMPORTADORA & EXPORTADORA BRILLANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2002. Estimated traffic: 188 total visits (peak 23). Position: #27,342 of 1,011,615. See representatives, branches, documents and filings.