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Companies House/Panama/Company profile

SERKUT INVESTMENTS S.A.

Active
OE023223·incorporated 2023-02-04

SERKUT INVESTMENTS S.A. is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023223; OpenRegistry canonical ID GB-OE023223-serkut-investments-s-a). 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
2023-02-04
Registered Address
OFFICE 800D 8TH FLOOR, ADR TOWER, AVE. SAMUEL LEWIS AND 58TH STREET, OBARRIO, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

SERKUT INVESTMENTS S.A. has 2 persons with significant control on file:

  • Sylvia Kutner-Serebrenik born 1966, Colombian,British national. Notified 2023-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Central Fiduciaria S.A. (reg. 2448909-1-811971). Notified 2023-02-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

6 historical PSC records have ceased:

  • Sylvia Kutner-Serebrenik born 1966, Colombian,British national. Notified 2022-12-14. Ceased 2023-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-04. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

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