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Companies House/Panama City/Company profile

FLYING ANNIE INVESTMENT, S.A.

Active
OE019266·incorporated 2023-01-28

FLYING ANNIE INVESTMENT, S.A. is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019266; OpenRegistry canonical ID GB-OE019266-flying-annie-investment-s-a). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
GLOBAL PLAZA BUILDING FIFTIETH STREET, FLOOR 16, OFFICE D, GENERAL NICANOR DE OBARRIO AVE, PANAMA CITY, 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 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

FLYING ANNIE INVESTMENT, S.A. has 1 person with significant control on file:

  • Marisa Pataro born 1961, Italian,Panamanian national. Notified 2015-09-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

6 historical PSC records have ceased:

  • Roberto Maria Midolo born 1960, Italian,Panamanian national. Notified 2015-09-30. Ceased 2023-06-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-28. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-22. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019266.

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