OpenRegistry
Companies House/Panama/Company profile

BIRCH PROPERTIES INTERNATIONAL INC

Active
OE011442·incorporated 2023-01-06

BIRCH PROPERTIES INTERNATIONAL INC is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011442; OpenRegistry canonical ID GB-OE011442-birch-properties-international-inc). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
PLAZA 2000 TOWER 10TH FLOOR, 50TH STREET, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

BIRCH PROPERTIES INTERNATIONAL INC has 2 persons with significant control on file:

  • Abdulaziz Alhasawi born 1959, Kuwaiti national. Notified 2014-05-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Habibah Alhasawi born 1970, Kuwaiti national. Notified 2014-05-14.
    • 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
  • 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 2023-01-06. Ceased 2024-01-06.
  • (unnamed). Notified 2024-01-06. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-06. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.

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