Updated at 05 Jun 2024
Panama
Corporations and Foundations
AMBER VENTURES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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11/03/24
Document submitted
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07/02/24
Document submitted
Related members (10)
Related members (10)
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SERCO MANAGEMENT LIMITED
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DIRECTOR / SECRETARIO
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VERITY MANAGEMENT LIMITED
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DIRECTOR / PRESIDENTE
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SPECTRUM LIMITED
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (10705)
Related organizations (10705)
Other organizations with which this organization shares directors and dignitaries.
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RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2007
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 20
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General index
AMBER VENTURES...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMBER VENTURES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMBER VENTURES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMBER VENTURES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMBER VENTURES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AMBER VENTURES...
Organizacion actualizada