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AMBERES GROUP CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155705349-2-2021
Total views
26
Avg / month
2
Year peak
4
Current month -75.0 % vs Nov
1

Company information

Folio
155705349 Mercantil
Registration date
27/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights AMBERES GROUP CAPITAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155705349-2-2021

Executives AMBERES GROUP CAPITAL INC. (7)

Name
Role
Links
View
  • Name PETER HENDRIK ANTOON LAMMENS VAN HYFTE Director / President 5
    Role: Director / President
    Links: 5
  • Name LACAYO & ASOCIADOS Resident Agent 409
    Role: Resident Agent
    Links: 409
  • Name ARIEL QUINTERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANUEL PINZON LEON Subscriber 58
    Role: Subscriber
    Links: 58
  • Name JUDITH ELENA TORRES BOLAÑOS DE LAMMENS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PETER JULIEN ANDRE LAMMENS TORRES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBERES GROUP CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 150710/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140370/2021 (0) 27/04/2021
    Date: 27/04/2021

Entries / Precedence AMBERES GROUP CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About AMBERES GROUP CAPITAL INC.: Summary of AMBERES GROUP CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2021. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.