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AMBI- CARIBBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,0521,007,204 total
RUC: 155596301-2-2015
Total views
103
Avg / month
9
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
155596301 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights AMBI- CARIBBEAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ofrecer servicios de instalacion y mantenimiento de ambientadores eléctricos para uso comercial y residencial.
Legal representative
DIANA CAROLINA FELIX CASILLA
RUC
155596301-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name AMBICARIBBEAN
    URB. BELLA VISTA, ELVIRA MENDEZ Y CALLE 50, EDF. P.H. TOWERBANK, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, ELVIRA MENDEZ Y CALLE 50, EDF. P.H. TOWERBANK, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA

Executives AMBI- CARIBBEAN, S.A. (9)

Name
Role
Links
View
  • Name RAMON EDUERDO FELIX YSAAC Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE LUIR MANRESA RAMOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DIANA CAROLINA FELIX CASILLA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ARIAS, ABREGO, LÓPEZ & NORIEGA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name ANA LUCIA FELIX CASILLA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name JOSE LUIS MANRESA RAMOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DIANA CAROLINA FELIX CASILLA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBI- CARIBBEAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488114/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488114/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96688/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence AMBI- CARIBBEAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AMBI- CARIBBEAN, S.A.: Summary of AMBI- CARIBBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2015. Estimated traffic: 103 total visits (peak 14). Position: #439,052 of 1,007,204. See representatives, branches, documents and filings.