Summary

AMANI INVESTMENTS INC. is an entity formed in Delaware and is a CORPORATION - GENERAL under local business registration law. Assigned the registration number 3824932, according to the registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

ANTHONY A. SPOTSWOOD Registered Agent

Regulatory regime

Delaware Department of State - Division of Corporations

Update status

Last updated at 2026-07-25 00:43:51 UTC

Comments

Summary

AMANI INVESTMENTS INC. is a business formed in Panama and is a SOCIEDAD ANONIMA in accordance with local business registration law. Having the registration number 347520, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MOSSACK FONSECA & CO Registered Agent

BASHIR MUHAMMAD USMAN tesorero

BASHIR MUHAMMAD USMAN director

DAOUD MUHAMMAD USMAN secretario asistente

DAOUD MUHAMMAD USMAN director

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 representante

FRANCIS PEREZ suscriptor

LETICIA MONTOYA suscriptor

MOHAMED OSMAN EL TAYEB presidente

MOHAMED OSMAN EL TAYEB director

OSMAN MUHAMMAD USMAN secretario

OSMAN MUHAMMAD USMAN director

Update status

Previous update: 2026-05-29 05:17:06 UTC

Summary

AMANI INVESTMENTS INC. is a business created in Delaware and is a CORPORATION - GENERAL pursuant to local business registration regulations. Its registration number is 3824932 and according to the relevant government agency, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

ANTHONY A. SPOTSWOOD Registered Agent

Update status

Last checked: 2026-06-15 13:18:26 UTC