OpenRegistry
Companies House/Panama City/Company profile

GASSMOORE INVESTMENTS S.A.

Active
OE013014·incorporated 2023-01-13

GASSMOORE INVESTMENTS S.A. is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013014; OpenRegistry canonical ID GB-OE013014-gassmoore-investments-s-a). 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
2023-01-13
Registered Address
CALLE 53A, ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-12. Next confirmation statement due 2026-01-26.

Persons with significant control

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

  • Razan Alzayani born 1986, Emirati, national. Notified 2009-11-09.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-01-13.
  • (unnamed). Notified 2024-01-13. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-13. Ceased 2025-01-12.

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