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AMBAR INTERNATIONAL HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #482,3201,010,412 total
RUC: 155595920-2-2015
Total views
106
Avg / month
9
Year peak
32
Current month -84.4 % vs Nov
5

Company information

Folio
155595920 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/10/2025 (hace 1 mes)
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Highlights AMBAR INTERNATIONAL HOLDING INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155595920-2-2015

Executives AMBAR INTERNATIONAL HOLDING INC. (9)

Name
Role
Links
View
  • Name saraliz cano quiros Subscriber 1
    Role: Subscriber
    Links: 1
  • Name luanny de gracia Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABDERRAZAK BEN ADBELKADER Director / President 1
    Role: Director / President
    Links: 1
  • Name HATEM LADJIMI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ELYES LADJIMI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELYES LADJIMI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAUL ELIAS BERRIO Director 29
    Role: Director
    Links: 29
  • Name CPA/TAX LEGAL SERVICES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBAR INTERNATIONAL HOLDING INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CANCELACIÓN DE ASIENTO) Entry 364439/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 364439/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 364439/2023 (0) 01/09/2023
    Date: 01/09/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 8653/2020 (0) 20/01/2020
    Date: 20/01/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 409085/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 409090/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 454960/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319119/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92095/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence AMBAR INTERNATIONAL HOLDING INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About AMBAR INTERNATIONAL HOLDING INC.: Summary of AMBAR INTERNATIONAL HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/03/2015. Estimated traffic: 106 total visits (peak 32). Position: #482,320 of 1,010,412. See representatives, branches, documents and filings.