OpenRegistry
Companies House/Panama/Company profile

JADE PROPERTIES INC.

Active
OE006110·incorporated 2022-12-01

JADE PROPERTIES INC. is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE006110; OpenRegistry canonical ID GB-OE006110-jade-properties-inc). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-01
Registered Address
CALLE 60 OBARRIO NO. 27, SANTA MARIA BUILDING PH2, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

JADE PROPERTIES INC. has 1 person with significant control on file:

  • Fouad Makhzoumi born 1952, British national. Notified 2007-12-25.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-01. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-29.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-28.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-28.

Similar UK companies

Other companies registered in Panama: