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Companies House/Panama/Company profile

LAMASCO INVESTMENTS S.A.

Active
OE014738·incorporated 2023-01-19

LAMASCO INVESTMENTS S.A. is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014738; OpenRegistry canonical ID GB-OE014738-lamasco-investments-s-a). 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
2023-01-19
Registered Address
TOP FLOOR, 10 ELVIRA MENDEZ STREET, 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

Last confirmation statement made up to 2024-01-18. Next confirmation statement due 2025-02-01.

Persons with significant control

LAMASCO INVESTMENTS S.A. has 4 persons with significant control on file:

  • Zina Malas born 1980, Jordanian, national. Notified 2017-04-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Zeid Malas born 1981, Jordanian, national. Notified 2017-04-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Amer Malas born 1984, Jordanian, national. Notified 2017-04-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hussam Malas born 1943, Jordanian, national. Notified 2017-04-24.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-19. Ceased 2024-02-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014738.

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