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ORO BRILLANTE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,7481,007,204 total
RUC: 1944535-1-730629
Total views
136
Avg / month
11
Year peak
20
Current month +28.6 % vs Sep
9

Company information

Folio
730629 Mercantil
Registration date
24/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ORO BRILLANTE S.A

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
COMPRA Y VENTA DE METALES PRECIOSOS, IMPORTACION Y EXPORTACION DE BEBIDAS Y ALIMENTOS
Legal representative
THELBA AMADA CARCAMO DE CIPPONERI
RUC
1944535-1-730629
Business activities
- Venta al por mayor de oro y otros metales preciosos en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name ORO BRILLANTE, S.A.
    URB. ZONA LIBRE MANZANA 10, CL. 14 Y C, EDF. CALYPSO, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE MANZANA 10, CL. 14 Y C, EDF. CALYPSO, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives ORO BRILLANTE S.A (7)

Name
Role
Links
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  • Name ELISA CIPPONERI CARCAMO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL EN SU PRESIDENTE , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS RECAERA EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIANNA CIPPONERI CARCAMO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SALVATORE CIPPONERI MARTINICO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name THELBA AMADA CARCAMO DE CIPPONERI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name THELBA AMADA CARCAMO DE CIPPONERI Secretary 16
    Role: Secretary
    Links: 16
  • Name RUBEN DARIO SERRANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name THELBA AMADA CARCAMO DE CIPPONERI Director / President 16
    Role: Director / President
    Links: 16
  • Name CORP. IURE, S.C. ABOGADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents ORO BRILLANTE S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 268985/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence ORO BRILLANTE S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About ORO BRILLANTE S.A: Summary of ORO BRILLANTE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2011. Estimated traffic: 136 total visits (peak 20). Position: #202,748 of 1,007,204. See representatives, branches, documents and filings.