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KELSEY INVESTMENT CORPORATION

Active
OE013952·incorporated 2023-01-17

KELSEY INVESTMENT CORPORATION is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013952; OpenRegistry canonical ID GB-OE013952-kelsey-investment-corporation). 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
2023-01-17
Registered Address
BLOC OFFICE HUB, FIFTH FLOOR, SANTA MARIA BUSINESS DISTRICT, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-30.

Persons with significant control

KELSEY INVESTMENT CORPORATION has 1 person with significant control on file:

  • Elie Turgemann born 1940, Israeli, national. Notified 2006-03-28.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013952.

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