LIVE
New today 401
Updated 249
New executives 4,480
Reported capital $ 1,426,000
Sign up Log in

AMETHYST INVESTMENT HOLDINGS LTD.

FOREIGN COMPANY MERGED No ranking1,007,204 total
RUC: 155684084-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155684084 Mercantil
Registration date
22/08/2019
Validity
NOT SPECIFIED
Status
MERGED
Last update
12/05/2025 (hace 5 meses)
Request update

Highlights AMETHYST INVESTMENT HOLDINGS LTD.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684084-2-2019

Executives AMETHYST INVESTMENT HOLDINGS LTD. (3)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name NOMBRAR A KHIET LE TRINH COMO APODERADO PARA RECIBIR NOTIFICACIONES LEGALES EN NOMBRE DE LA COMPAÑÍA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYRA SANCHEZ DE ROMERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMETHYST INVESTMENT HOLDINGS LTD. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 441330/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325690/2019 (0) 22/08/2019
    Date: 22/08/2019

Entries / Precedence AMETHYST INVESTMENT HOLDINGS LTD. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2019
    Year: 2019
Request deletion
About AMETHYST INVESTMENT HOLDINGS LTD.: Summary of AMETHYST INVESTMENT HOLDINGS LTD.: entity FOREIGN COMPANY, status FUSIÓN. Address in Panamá. Registered since 22/08/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.