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Companies House/Panama/Company profile

SULA INC

Active
OE020365·incorporated 2023-01-31

SULA INC is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020365; OpenRegistry canonical ID GB-OE020365-sula-inc). 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
2023-01-31
Registered Address
ARANGO ORILLAC BUILDING 2ND FLOOR, EAST 54TH STREET, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of SULA INC

Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

SULA INC has 1 person with significant control on file:

  • Hayder Al Khodairi born 1964, Iraqi, national. Notified 2006-06-15.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-03-12.
  • (unnamed). Notified 2024-03-12. Ceased 2025-01-30.
  • (unnamed). Notified 2024-03-12. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.