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Companies House/Panama City/Company profile

KASTELI GLOBAL INVESTMENTS S.A.

Active
OE022399·incorporated 2023-02-03

KASTELI GLOBAL INVESTMENTS S.A. is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022399; OpenRegistry canonical ID GB-OE022399-kasteli-global-investments-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
2023-02-03
Registered Address
CAPITAL PLAZA BUILDING, 8TH FLOOR,, ROBERTO MOTTA AVENUE AND COSTA DEL ESTE AVENUE,, 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

Next confirmation statement due 2024-02-16.

Persons with significant control

KASTELI GLOBAL INVESTMENTS S.A. has 1 person with significant control on file:

  • Raymond Zoghbi born 1946, Lebanese, national. Notified 1983-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022399.

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