OpenRegistry
Companies House/Mendez/Company profile

MARAN INVESTMENTS INTERNATIONAL S.A.

Active
OE001179·incorporated 2022-09-29

MARAN INVESTMENTS INTERNATIONAL S.A. is an active UK overseas entity, incorporated on 29 September 2022 at Companies House (number OE001179; OpenRegistry canonical ID GB-OE001179-maran-investments-international-s-a). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Mendez. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-29
Registered Address
TOWER FINANCIAL CENTRE 16TH FLOOR, 50TH STREET AND ELVIRA, MENDEZ, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

MARAN INVESTMENTS INTERNATIONAL S.A. has 1 person with significant control on file:

  • Maria Margaroni born 1960, Greek national. Notified 2024-05-02.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Lutea Trustees Limited (reg. 32180). Notified 2015-10-30. Ceased 2024-05-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-09-29. Ceased 2023-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.