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AMBAR RETAIL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #705,7091,011,615 total
RUC: 155728443-2-2022
Total views
40
Avg / month
3
Year peak
11
Current month -90.9 % vs Dec
1

Company information

Folio
155728443 Mercantil
Registration date
12/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights AMBAR RETAIL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155728443-2-2022

Executives AMBAR RETAIL INC. (8)

Name
Role
Links
View
  • Name REINA CEDEÑO DOMINGUEZ Subscriber 158
    Role: Subscriber
    Links: 158
  • Name MARTA CABALLERO CHIARI Subscriber 140
    Role: Subscriber
    Links: 140
  • Name ISABEL ANDREA OLIVEROS KOO Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name DANIZA DEL ROCIO QUECAN ONOFRE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARTA CABALLERO CHIARI Director / President 140
    Role: Director / President
    Links: 140
  • Name EVA RODAS DILLON Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name GIKZA GIGI GONZALEZ BATISTA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name DORALYS ESTHER ATENCIO ALVAREZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE A SOCIEDAD SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBAR RETAIL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226630/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90941/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417709/2022 (0) 12/10/2022
    Date: 12/10/2022

Entries / Precedence AMBAR RETAIL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About AMBAR RETAIL INC.: Summary of AMBAR RETAIL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2022. Estimated traffic: 40 total visits (peak 11). Position: #705,709 of 1,011,615. See representatives, branches, documents and filings.