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AMBOS TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694503-2-2020
Total views
31
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155694503 Mercantil
Registration date
02/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights AMBOS TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694503-2-2020

Executives AMBOS TRADING, INC. (7)

Name
Role
Links
View
  • Name ROBERTO ANTONIO VAZ VELARDO Subscriber 111
    Role: Subscriber
    Links: 111
  • Name MILAGRO DEL CARMEN VANEGAS HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERT CRISTIAN GUTIERREZ ROJAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ZULLY ANALELYS DELGADO GUERRERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CLIFTON ALEXANDER YIP Director 2
    Role: Director
    Links: 2
  • Name CLIFTON ALEXANDER YIP Board Member 2
    Role: Board Member
    Links: 2
  • Name MILAGROS DEL CARMEN VANEGAS HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , A SU AUSENCIA LO HARA EL TESORERO O QUIEN LA JUNTA DE ACCIONISTAS DESIGNE MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMBOS TRADING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 246365/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 359650/2021 (0) 27/09/2021
    Date: 27/09/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 191969/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146720/2020 (0) 02/07/2020
    Date: 02/07/2020

Entries / Precedence AMBOS TRADING, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About AMBOS TRADING, INC.: Summary of AMBOS TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/07/2020. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.