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AMBER CONSTRUCTION DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #649,7931,010,412 total
RUC: 905567-1-515793
Total views
41
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
515793 Mercantil
Registration date
03/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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Highlights AMBER CONSTRUCTION DEVELOPMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
905567-1-515793

Executives AMBER CONSTRUCTION DEVELOPMENT CORP. (9)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name GUADALUPE BONILLA CHANIS Director 71
    Role: Director
    Links: 71
  • Name YENISELL CABALLERO RODRIGUEZ Director 47
    Role: Director
    Links: 47
  • Name RENUNCIA President 23487
    Role: President
    Links: 23487
  • Name GUADALUPE BONILLA CHANIS Treasurer 71
    Role: Treasurer
    Links: 71
  • Name YENISELL CABALLERO RODRIGUEZ Secretary 47
    Role: Secretary
    Links: 47
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBER CONSTRUCTION DEVELOPMENT CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465190/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2021
    Date: 20/12/2021
  • Act Entry Id -11072504- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9630664- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7403891- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20639/2006 (0) 13/02/2006
    Date: 13/02/2006
  • Act Entry Id -6815656- (MASTER INFORMATION) Entry 15975/2006 (0) 03/02/2006
    Date: 03/02/2006

Entries / Precedence AMBER CONSTRUCTION DEVELOPMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
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About AMBER CONSTRUCTION DEVELOPMENT CORP.: Summary of AMBER CONSTRUCTION DEVELOPMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/02/2006. Estimated traffic: 41 total visits (peak 8). Position: #649,793 of 1,010,412. See representatives, branches, documents and filings.