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AMBERLEY OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #614,4391,011,615 total
Total views
48
Avg / month
4
Year peak
11
Current month -66.7 % vs Dec
1

Company information

Folio
564374 Mercantil
Registration date
23/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights AMBERLEY OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMBERLEY OVERSEAS INC. (7)

Name
Role
Links
View
  • Name PEGASUS PARTICIPATION LIMITED Director 190
    Role: Director
    Links: 190
  • Name LEA TRADING LTD Treasurer 70
    Role: Treasurer
    Links: 70
  • Name PEGASUS PARTICIPATION LIMITED Secretary 190
    Role: Secretary
    Links: 190
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name LEA TRADING LTD Director 70
    Role: Director
    Links: 70
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBERLEY OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 46638/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2018
    Date: 01/02/2018

Entries / Precedence AMBERLEY OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About AMBERLEY OVERSEAS INC.: Summary of AMBERLEY OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/04/2007. Estimated traffic: 48 total visits (peak 11). Position: #614,439 of 1,011,615. See representatives, branches, documents and filings.