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Companies House/Panama/Company profile

ERKAVIC INVESTMENT CORPORATION

Active
OE025302·incorporated 2023-02-09

ERKAVIC INVESTMENT CORPORATION is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025302; OpenRegistry canonical ID GB-OE025302-erkavic-investment-corporation). 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
2023-02-09
Registered Address
EDIFICIO VALLARINO, CALLE 52 Y ELVIRA MENDEZ, PANAMA, 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 ERKAVIC INVESTMENT CORPORATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

ERKAVIC INVESTMENT CORPORATION has 1 person with significant control on file:

  • Riad Victor Khoury born 1968, Lebanese, national. Notified 2012-03-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-09. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-08.
  • (unnamed). Notified 2025-02-08. Ceased 2026-02-08.
  • (unnamed). Notified 2025-02-08. Ceased 2026-02-08.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025302.

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