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AMANI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #629,3221,014,021 total
Total views
55
Avg / month
5
Year peak
11
Current month -81.8 % vs Feb
2

Company information

Folio
240459 Mercantil
Registration date
26/10/1990
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
25/12/2025 (hace 2 meses)
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Highlights AMANI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMANI INTERNACIONAL, S.A. (10)

Name
Role
Links
View
  • Name MIRIAM REYES Subscriber 103
    Role: Subscriber
    Links: 103
  • Name KAFA DE WAKED Subscriber 33
    Role: Subscriber
    Links: 33
  • Name REY FLORES Director 77
    Role: Director
    Links: 77
  • Name MIRIAM REYES Director 103
    Role: Director
    Links: 103
  • Name DANIEL MORAN Director 45
    Role: Director
    Links: 45
  • Name REY FLORES President 77
    Role: President
    Links: 77
  • Name MIRIAM REYES Treasurer 103
    Role: Treasurer
    Links: 103
  • Name DANIEL MORAN Secretary 45
    Role: Secretary
    Links: 45
  • Name LUCIA TOUZARD Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O LA TESORERA EN LAS AUSENCIAS DE LA PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMANI INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Entry Id -6328007- (MASTER INFORMATION) Entry 11760/204 (0) 26/10/1990
    Date: 26/10/1990
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 551651/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence AMANI INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About AMANI INTERNACIONAL, S.A.: Summary of AMANI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 26/10/1990. Estimated traffic: 55 total visits (peak 11). Position: #629,322 of 1,014,021. See representatives, branches, documents and filings.