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Companies House/Panama/Company profile

HAZEL INVESTMENTS INTERNATIONAL LTD., INC.

Active
OE022483·incorporated 2023-02-03

HAZEL INVESTMENTS INTERNATIONAL LTD., INC. is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022483; OpenRegistry canonical ID GB-OE022483-hazel-investments-international-ltd-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
2023-02-03
Registered Address
CALLE 53 ESTE HUMBOLDT TOWER, PISO 2, MARBELLA, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-16.

Persons with significant control

HAZEL INVESTMENTS INTERNATIONAL LTD., INC. has 1 person with significant control on file:

  • Maria Dolores Rodo Barbera born 1950, Spanish, national. Notified 2020-03-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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