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Companies House/Panama City/Company profile

AMINVEST CORPORATION.

Active
OE009181·incorporated 2022-12-21

AMINVEST CORPORATION. is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009181; OpenRegistry canonical ID GB-OE009181-aminvest-corporation). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
FIFTH FLOOR BLOC OFFICE HUB, SANTA MARIA BUSINESS DISTRICT, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of AMINVEST CORPORATION.

Shareholders

Look up shareholders of AMINVEST CORPORATION.

Financials

Check financials of AMINVEST CORPORATION.

Filings

Check filing history of AMINVEST CORPORATION.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

AMINVEST CORPORATION. has 1 person with significant control on file:

  • Fouad Makhzoumi born 1952, British,Lebanese national. Notified 2002-05-29.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-21. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-18.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-18.

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/OE009181.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.