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AMANI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
347520 Mercantil
Registration date
02/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AMANI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMANI INVESTMENTS INC. (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name MOHAMED OSMAN EL TAYEB Director 2
    Role: Director
    Links: 2
  • Name OSMAN MUHAMMAD USMAN Director 2
    Role: Director
    Links: 2
  • Name BASHIR MUHAMMAD USMAN Director 2
    Role: Director
    Links: 2
  • Name MOHAMED OSMAN EL TAYEB President 2
    Role: President
    Links: 2
  • Name BASHIR MUHAMMAD USMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSMAN MUHAMMAD USMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name DAOUD MUHAMMAD USMAN Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name DAOUD MUHAMMAD USMAN Director 2
    Role: Director
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSO- NA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMANI INVESTMENTS INC. (0)

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Date
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Entries / Precedence AMANI INVESTMENTS INC. (0)

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About AMANI INVESTMENTS INC.: Summary of AMANI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/1998. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.