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New today 401
Updated 286
New executives 4,635
Reported capital $ 1,426,000

AMANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #575,0991,007,204 total
Total views
97
Avg / month
8
Year peak
19
Current month -54.5 % vs Sep
5

Company information

Folio
296318 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)

Highlights AMANI, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives AMANI, S.A. (5)

Name
Role
Links
View
  • Name MARTINA LIMA DE SIERRA Director 10
    Role: Director
    Links: 10
  • Name MOHAMAD AHMAD EL ZOHBI Director 4
    Role: Director
    Links: 4
  • Name ALI AHMAD EL ZOHBI President 15
    Role: President
    Links: 15
  • Name MARTINA LIMA DE SIERRA Vice President 10
    Role: Vice President
    Links: 10
  • Name MARTINA LIMA DE SIERRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MOHAMAD AHMAD EL ZOHBI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALI AHMAD EL ZOHBI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALI AHMAD EL ZOHBI Director 15
    Role: Director
    Links: 15
  • Name MOHAMAD AHMAD EL ZOHBI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARTINA LIMA DE SIERRA Secretary 10
    Role: Secretary
    Links: 10
  • Name ARSENIO GARCIA VALDES Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name VICEPRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL PRESIDENTE O EL TESORERO, O QUIEN LA JUNTA DIRECTIVA DETERMINE A FALTA DE AQUEL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMANI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AMANI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About AMANI, S.A.: Summary of AMANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Veraguas. Registered since 27/12/1994. Estimated traffic: 97 total visits (peak 19). Position: #575,099 of 1,007,204. See representatives, branches, documents and filings.