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AMBERFIELD INVESTMENTS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,1371,010,412 total
Total views
52
Avg / month
4
Year peak
9
Current month -66.7 % vs Nov
3

Company information

Folio
122448 Mercantil
Registration date
21/12/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AMBERFIELD INVESTMENTS CO. S.A.

Currency
US DOLLAR
Share capital
10.00

Executives AMBERFIELD INVESTMENTS CO. S.A. (6)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name MARK STUART WORGAN Director / President 1
    Role: Director / President
    Links: 1
  • Name LUNG CHI SING ALEX Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUNG CHI SING ALEX Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUNG CHI SING ALEX Vice President 3
    Role: Vice President
    Links: 3
  • Name ADDY PUI KUM TAM-LAM Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBERFIELD INVESTMENTS CO. S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 528872/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 393393/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 522258/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496690/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256485/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 403184/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387066/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318374/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92040260/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92006266/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence AMBERFIELD INVESTMENTS CO. S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About AMBERFIELD INVESTMENTS CO. S.A.: Summary of AMBERFIELD INVESTMENTS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/1983. Estimated traffic: 52 total visits (peak 9). Position: #543,137 of 1,010,412. See representatives, branches, documents and filings.