OpenRegistry
Companies House/Panama City/Company profile

MOTCOMB INTERNATIONAL INVESTMENTS INC

Active
OE022733·incorporated 2023-02-03

MOTCOMB INTERNATIONAL INVESTMENTS INC is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022733; OpenRegistry canonical ID GB-OE022733-motcomb-international-investments-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
2023-02-03
Registered Address
PLAZA 2000 BUILDING 10TH FLOOR, 50TH STREET, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-02. Next confirmation statement due 2025-02-16.

Persons with significant control

MOTCOMB INTERNATIONAL INVESTMENTS INC has 1 person with significant control on file:

  • Mohammad Jaffar born 1981, Kuwaiti, national. Notified 2022-04-25.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-02-02.

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