OpenRegistry
Companies House/Panama City/Company profile

COVENANT INVESTMENT ENTERPRISES INC

Active
OE022025·incorporated 2023-02-02

COVENANT INVESTMENT ENTERPRISES INC is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022025; OpenRegistry canonical ID GB-OE022025-covenant-investment-enterprises-inc). 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
2023-02-02
Registered Address
C/O MATA-KELLY & PARTNERS LAW FIRM SUITE 406-407, TOWER B, TORRES DE LAS AMERICAS, CALLE PUNTA DARIEN & CALLE ISAAC HANONO MISSRI, 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 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

COVENANT INVESTMENT ENTERPRISES INC has 1 person with significant control on file:

  • Eleni Zarakoviti Fragkista born 1956, Greek national. Notified 1988-01-13.
    • 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 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. 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/OE022025.

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