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AMBERG OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #336,1221,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
472281 Mercantil
Registration date
04/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights AMBERG OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMBERG OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name MYRNA DE NAVARRO Subscriber 22466
    Role: Subscriber
    Links: 22466
  • Name ALETTA CATHARINA BRITZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ELMARIE IBANEZ Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name MONICA PAMELA VAN ZYL Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBERG OVERSEAS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 113496/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 544359/2016 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 232175/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98872/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 473413/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92083406/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence AMBERG OVERSEAS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About AMBERG OVERSEAS S.A.: Summary of AMBERG OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/01/2005. Estimated traffic: 41 total visits (peak 8). Position: #336,122 of 1,007,204. See representatives, branches, documents and filings.