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AMBER FINANCIAL HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #391,8561,010,412 total
Total views
62
Avg / month
5
Year peak
9
Current month +25.0 % vs Nov
5

Company information

Folio
844156 Mercantil
Registration date
17/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights AMBER FINANCIAL HOLDING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives AMBER FINANCIAL HOLDING S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name PATRICIA BASSO Director 101
    Role: Director
    Links: 101
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name PATRICIA BASSO President 101
    Role: President
    Links: 101
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name EDGARDO E. DIAZ Secretary 40517
    Role: Secretary
    Links: 40517
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBER FINANCIAL HOLDING S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 161851/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2017
    Date: 20/04/2017

Entries / Precedence AMBER FINANCIAL HOLDING S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About AMBER FINANCIAL HOLDING S.A: Summary of AMBER FINANCIAL HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/09/2014. Estimated traffic: 62 total visits (peak 9). Position: #391,856 of 1,010,412. See representatives, branches, documents and filings.