LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

A.M.B. PROPERTIES, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #299,0281,007,204 total
RUC: 59364-70-344168
Total views
134
Avg / month
11
Year peak
28
Current month -40.0 % vs Sep
3

Company information

Folio
344168 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)

Highlights A.M.B. PROPERTIES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRODUCTOS TEXTILES Y ARTICULOS DE SEDERIA.
Legal representative
FREDY ORDONL VALDES VUELVAS
RUC
59364-70-344168

Branches / Establishments (2)

Trade name
Address
  • Trade name **LOS ATREVIDOS**
    URB. VIA BOYD ROOSEVELT, LOS ANDES, CENTRO COMERCIAL LOS ANDES, LOCALES N0. D4 Y D5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. VIA BOYD ROOSEVELT, LOS ANDES, CENTRO COMERCIAL LOS ANDES, LOCALES N0. D4 Y D5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name **LOS ATREVIDOS**
    URB. VIA BOYD ROOSEVELT, LOS ANDES, CENTRO COMERCIAL LOS ANDES, LOCALES N0. D4 Y D5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. VIA BOYD ROOSEVELT, LOS ANDES, CENTRO COMERCIAL LOS ANDES, LOCALES N0. D4 Y D5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives A.M.B. PROPERTIES, INC. (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name FREDY ORDONEL VALDES VUELVAS Director 2
    Role: Director
    Links: 2
  • Name CHARLIE MOISES PEREZ COHEN Director 21
    Role: Director
    Links: 21
  • Name DAYRA ROSA PARDO OLACIREGUI Director 2
    Role: Director
    Links: 2
  • Name FREDY ORDONEL VALDES VUELVAS President 2
    Role: President
    Links: 2
  • Name CHARLIE MOISES PEREZ COHEN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name DAYRA ROSA PARDO OLACIREGUI Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL, COHEN,RICHA & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents A.M.B. PROPERTIES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence A.M.B. PROPERTIES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About A.M.B. PROPERTIES, INC.: Summary of A.M.B. PROPERTIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 15/04/1998. Estimated traffic: 134 total visits (peak 28). Position: #299,028 of 1,007,204. See representatives, branches, documents and filings.