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AMBER LIGHT ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,0301,010,412 total
RUC: 56741-83-336938
Total views
72
Avg / month
6
Year peak
12
Current month -55.6 % vs Nov
4

Company information

Folio
336938 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 18 días)

Highlights AMBER LIGHT ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
56741-83-336938

Executives AMBER LIGHT ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name FELIPE ROMERO CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name ISMAEL ABDULA BYER ACHAO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHN ANTHONY ASCHAO RAMOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISABEL ALEXANDRA LLOYD MARTINEZ Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name ES EL PRESIDENTE Y EN SU DEFECTO, LA 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 LIGHT ENTERPRISES S.A. (7)

Act
Date
View
  • Act Entry Id -6357013- (MASTER INFORMATION) Entry 10031/260 (0) 22/10/1997
    Date: 22/10/1997
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 200881/2025 (0) 19/05/2025
    Date: 19/05/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28468/2025 (0) 27/01/2025
    Date: 27/01/2025
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 30645/2025 (0) 24/01/2025
    Date: 24/01/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 440893/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016

Entries / Precedence AMBER LIGHT ENTERPRISES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 260
    Year: 260
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About AMBER LIGHT ENTERPRISES S.A.: Summary of AMBER LIGHT ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/1997. Estimated traffic: 72 total visits (peak 12). Position: #396,030 of 1,010,412. See representatives, branches, documents and filings.