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AMBERES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #121,0481,007,204 total
Total views
115
Avg / month
10
Year peak
17
Current month +25.0 % vs Sep
10

Company information

Folio
635360 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights AMBERES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AMBERES INC. (11)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name BIANCAMARIA MAZZUCCHELLI Director 1
    Role: Director
    Links: 1
  • Name FERNANDO RICARDO MANTILLA Director 11
    Role: Director
    Links: 11
  • Name EDUARDO ALBERTO OTTINO Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ALBERTO OTTINO President 1
    Role: President
    Links: 1
  • Name BIANCAMARIA MAZZUCCHELLI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FERNANDO RICARDO MANTILLA Secretary 11
    Role: Secretary
    Links: 11
  • Name GONZALO JOSE INCIARTE LARRAIN Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name UMBERTO BOCCHINI Assistant Secretary 25
    Role: Assistant Secretary
    Links: 25
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBERES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 192973/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 552943/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence AMBERES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AMBERES INC.: Summary of AMBERES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 115 total visits (peak 17). Position: #121,048 of 1,007,204. See representatives, branches, documents and filings.