OpenRegistry
Companies House/Panama City/Company profile

HI-POINT INVESTMENT INC

Active
OE018189·incorporated 2023-01-26

HI-POINT INVESTMENT INC is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018189; OpenRegistry canonical ID GB-OE018189-hi-point-investment-inc). 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
2023-01-26
Registered Address
P.O.BOX 0823-01649 PANAMA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

HI-POINT INVESTMENT INC has 2 persons with significant control on file:

  • Akram Rashad Miknas born 1944, Bahraini national. Notified 2015-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Tarek Akram Miknas born 1975, Bahraini national. Notified 2015-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-26. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-25.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-17.

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