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Companies House/Panama/Company profile

RAMELLE INVESTMENTS CORP

Active
OE017053·incorporated 2023-01-24

RAMELLE INVESTMENTS CORP is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017053; OpenRegistry canonical ID GB-OE017053-ramelle-investments-corp). 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
2023-01-24
Registered Address
PH ARIFA 9TH & 10 FLOOR, WEST BOULEVARD, 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

Check filing history of RAMELLE INVESTMENTS CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-23. Next confirmation statement due 2026-02-06.

Persons with significant control

RAMELLE INVESTMENTS CORP has 1 person with significant control on file:

  • Nasser Eid born 1963, British, national. Notified 2000-10-17.
    • 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 2023-01-24. Ceased 2024-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-23.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-23.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017053.

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