LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

AMAI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155620708-2-2016
Total views
28
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155620708 Mercantil
Registration date
08/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights AMAI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
DISCOTECA, MÚSICA EN VIVO, VENTA DE BEBIDAS ALCOHÓLICAS (VINOS, CERVEZAS, LICORES NACIONALES Y EXTRANJEROS) EN ENVASES ABIERTOS Y CERRADOS AL POR MAYOR Y MENOR.
Legal representative
ALBERTO ALEXANDER ROY SMITH
RUC
155620708-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DISCOTECA FAHRENHEIT
    URB. AVENIDA 4A OESTE, CL. F SUR, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA 4A OESTE, CL. F SUR, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives AMAI INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name IVAN ANTONIO CABRERA ALVARADO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANGELLYS EDITH CASTILLO SANCHEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MATHIAS BASABOSE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALICE NZOMUKUNDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIC. FIDEL BERTRAND SPENCE HERRERA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALBERTO ALEXANDER ROY SMITH Director 3
    Role: Director
    Links: 3
  • Name ALBERTO ALEXANDER ROY SMITH President 3
    Role: President
    Links: 3
  • Name ALBERTO ALEXANDER ROY SMITH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMAI INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51818/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51877/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 51818/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 51877/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 51818/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6/2016 (0) 08/01/2016
    Date: 08/01/2016

Entries / Precedence AMAI INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
Request deletion
About AMAI INVESTMENT, S.A.: Summary of AMAI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/01/2016. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.