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Companies House/Panama/Company profile

COMITE INVESTMENTS INC

Active
OE022023·incorporated 2023-02-02

COMITE INVESTMENTS INC is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022023; OpenRegistry canonical ID GB-OE022023-comite-investments-inc). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama, P.o. Box 0816-01098. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
ARIFA BUILDING 10TH FLOOR, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA, P.O. BOX 0816-01098, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of COMITE INVESTMENTS INC

Filings

Check filing history of COMITE INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

COMITE INVESTMENTS INC has 1 person with significant control on file:

  • Lamya Al-Malazi born 1969, British, national. Notified 2022-04-18.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022023.

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