# Aminvest Corporation.

## Details

- **Company number:** [OE009181](https://find-and-update.company-information.service.gov.uk/company/OE009181)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 21 Dec 2022
- **Registered office:** FIFTH FLOOR BLOC OFFICE HUB, SANTA MARIA BUSINESS DISTRICT, PANAMA CITY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fouad Makhzoumi | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 29 May 2002 |  |







## Companies at the same address

- [Wateringbury Place (Holdings) S.a.](/company/OE009350) (OE009350)