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Companies House/Panama City/Company profile

MARITO HOLDINGS S.A.

Active
OE006965·incorporated 2022-12-08

MARITO HOLDINGS S.A. is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE006965; OpenRegistry canonical ID GB-OE006965-marito-holdings-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-08
Registered Address
P.H. ASEGURADORA ANCON TOWER OFFICE 22-B, CENTENARIO AVENUE, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of MARITO HOLDINGS S.A.

Shareholders

Look up shareholders of MARITO HOLDINGS S.A.

Financials

Check financials of MARITO HOLDINGS S.A.

Filings

Check filing history of MARITO HOLDINGS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

MARITO HOLDINGS S.A. has 2 persons with significant control on file:

  • Nafisa Dockrat born 1960, South African, national. Notified 1985-08-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Suliman Dockrat born 1955, South African, national. Notified 1985-08-29.
    • Ownership Of Shares More Than 25 Percent 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 2022-12-08. Ceased 2023-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-07.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006965.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.