AMINVEST CORPORATION.
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Fouad Makhzoumi | Individual Beneficial Owner | 29/05/2002 - Present | 4  |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout AMINVEST CORPORATION.
AMINVEST CORPORATION. is an(a) Registered company incorporated on 21/12/2022 with the registered office located at Fifth Floor Bloc Office Hub, Santa Maria Business District, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of AMINVEST CORPORATION.?
AMINVEST CORPORATION. is currently Registered. It was registered on 21/12/2022 .
Where is AMINVEST CORPORATION. located?
AMINVEST CORPORATION. is registered at Fifth Floor Bloc Office Hub, Santa Maria Business District, Panama City.
What is the latest filing for AMINVEST CORPORATION.?
The latest filing was on 21/12/2025: Update statement made on 18 december 2025 no change.