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Companies House/Panama City/Company profile

ANDRIBA INVESTMENT CORP

Active
OE023154·incorporated 2023-02-04

ANDRIBA INVESTMENT CORP is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023154; OpenRegistry canonical ID GB-OE023154-andriba-investment-corp). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
8 IGRA BUILDING AQUILINO DE LA GUARDIA STREET, PO BOX 0823-02435, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANDRIBA INVESTMENT CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

ANDRIBA INVESTMENT CORP has 1 person with significant control on file:

  • Nwt Switzerland Sa (reg. Che-107-472-470). Notified 2022-12-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023154.

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