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AMBICEPT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #21,0751,010,412 total
RUC: 155594398-2-2015
Total views
236
Avg / month
20
Year peak
29
Current month +107.1 % vs Nov
29

Company information

Folio
155594398 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)

Highlights AMBICEPT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594398-2-2015

Executives AMBICEPT INC (7)

Name
Role
Links
View
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name MANUEL TORIBIO CRUZ Director / President 900
    Role: Director / President
    Links: 900
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer 2393
    Role: Director / Treasurer
    Links: 2393
  • Name ÁLVARO BARRÍA CHACÓN Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMBICEPT INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 557987/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65440/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence AMBICEPT INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About AMBICEPT INC: Summary of AMBICEPT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 236 total visits (peak 29). Position: #21,075 of 1,010,412. See representatives, branches, documents and filings.