OpenRegistry
Companies House/Panama City/Company profile

DELIANA INVESTMENTS SA.

Active
OE026342·incorporated 2023-02-15

DELIANA INVESTMENTS SA. is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026342; OpenRegistry canonical ID GB-OE026342-deliana-investments-sa). 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
2023-02-15
Registered Address
URBANIZACION OBARRIO 16TH FLOOR, 53RD STREET, PANAMA CITY, PA-8, PANAMA
Country of origin
PANAMA

Directors

Search directors of DELIANA INVESTMENTS SA.

Shareholders

Look up shareholders of DELIANA INVESTMENTS SA.

Financials

Check financials of DELIANA INVESTMENTS SA.

Filings

Check filing history of DELIANA INVESTMENTS SA.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-14. Next confirmation statement due 2025-02-28.

Persons with significant control

DELIANA INVESTMENTS SA. has 1 person with significant control on file:

  • Albert Roni Emanuel born 1931, German, national. Notified 2022-08-31.
    • 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 2023-02-15. Ceased 2024-02-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026342.

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