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AMOHA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155694315-2-2020
Total views
26
Avg / month
2
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
155694315 Mercantil
Registration date
25/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights AMOHA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694315-2-2020

Executives AMOHA INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name OSCAR ENRIQUE FLORES PENTZKE Director / President 15
    Role: Director / President
    Links: 15
  • Name OSCAR ENRIQUE FLORES PENTZKE Treasurer 15
    Role: Treasurer
    Links: 15
  • Name CARLOS JAVIER FLORES PENTZKE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CIRO ORTEGA Director 248
    Role: Director
    Links: 248
  • Name OSCAR ENRIQUE FLORES PENTZKE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CARLOS JAVIER FLORES PENTZKE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMOHA INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 262126/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140276/2020 (0) 25/06/2020
    Date: 25/06/2020

Entries / Precedence AMOHA INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AMOHA INVESTMENTS, INC.: Summary of AMOHA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2020. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.