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AMBAR MILENIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2321,007,204 total
RUC: 1437599-1-635124
Total views
47
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
635124 Mercantil
Registration date
30/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights AMBAR MILENIO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1437599-1-635124

Executives AMBAR MILENIO, S.A. (6)

Name
Role
Links
View
  • Name GILBERTO SUCRE Subscriber 130
    Role: Subscriber
    Links: 130
  • Name IRIS BATISTA VARGAS Subscriber 83
    Role: Subscriber
    Links: 83
  • Name GONZALO MENENDEZ PARK Director 44
    Role: Director
    Links: 44
  • Name IVY ROXANI DIAZ DUBOIS Director 4
    Role: Director
    Links: 4
  • Name GONZALO MENENDEZ GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name GONZALO MENENDEZ PARK President 44
    Role: President
    Links: 44
  • Name IVY ROXANI DIAZ DUBOIS Vice President 4
    Role: Vice President
    Links: 4
  • Name GONZALO MENENDEZ GONZALEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name GONZALO MENENDEZ GONZALEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE, EN SU DEFECTO EL TESORERO, EN SU DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBAR MILENIO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509360/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 210356/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2022
    Date: 31/05/2022
  • Act Entry Id -7395575- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195301/2008 (0) 01/10/2008
    Date: 01/10/2008
  • Act Entry Id -6633723- (MASTER INFORMATION) Entry 195290/2008 (0) 30/09/2008
    Date: 30/09/2008

Entries / Precedence AMBAR MILENIO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About AMBAR MILENIO, S.A.: Summary of AMBAR MILENIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/09/2008. Estimated traffic: 47 total visits (peak 8). Position: #653,232 of 1,007,204. See representatives, branches, documents and filings.