AMANA HOLDING INC.

LEI: 529900AUCBW2FIUKP257

Entity

Legal Name

AMANA HOLDING INC.

Legal Name Language Code

Legal Address

c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama City, P.O. BOX 832-1613, World Trade Center Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address

n.a. Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

565696

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-02 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-27 23:00:00

Recorded Date

2024-11-28 12:30:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-27 22:00:00

Recorded Date

2023-07-28 13:24:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-02-05 08:47:20

Last Update Date

2025-01-24 13:39:32

Next Renewal Date

2026-02-09 14:56:02

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

565696