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AMAMBA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #499,7481,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
219097 Mercantil
Registration date
28/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights AMAMBA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMAMBA INVESTMENT, INC. (22)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Director 51943
    Role: Director
    Links: 51943
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name AIDA MAY BIGGS Director 33267
    Role: Director
    Links: 33267
  • Name PABLO JAVIER ESPINO President 51943
    Role: President
    Links: 51943
  • Name AIDA MAY BIGGS Treasurer 33267
    Role: Treasurer
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ALBERRO RUIZ DIVA Director 1
    Role: Director
    Links: 1
  • Name ARGELIS PATIÑO DE DONADO Director 7
    Role: Director
    Links: 7
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO ABDIEL NUÑEZ Director 6
    Role: Director
    Links: 6
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS DE DONADO Vice President 23
    Role: Vice President
    Links: 23
  • Name LECTICIA MONTOYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIVA ARGELIS DE DONADO Secretary 23
    Role: Secretary
    Links: 23
  • Name JOSE ALBERTO RUIZ DIVA Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name LETICIA MONTOYA Deputy Secretary 23224
    Role: Deputy Secretary
    Links: 23224
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name KATIA SOLANO ABDIEL Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name ABDIEL NU#EZ Vice President 222
    Role: Vice President
    Links: 222
  • Name KATIA SOLANO Assistant Treasurer 11794
    Role: Assistant Treasurer
    Links: 11794
  • Name CORNELIO MACKAY Assistant Treasurer 348
    Role: Assistant Treasurer
    Links: 348
  • Name CORNELIO MACKAY Assistant Secretary 348
    Role: Assistant Secretary
    Links: 348
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name MOSSACK FONCECA & CO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE; PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL PRESIDENTE; PUDIENDO TAM BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMAMBA INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence AMAMBA INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About AMAMBA INVESTMENT, INC.: Summary of AMAMBA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1989. Estimated traffic: 39 total visits (peak 7). Position: #499,748 of 1,007,204. See representatives, branches, documents and filings.