OpenRegistry

INMA INVESTMENTS S.A.

Active
OE026913·incorporated 2023-02-17

INMA INVESTMENTS S.A. is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026913; OpenRegistry canonical ID GB-OE026913-inma-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Punta Pacifica. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
TORRES DE LAS AMERICAS, TOWER B, 4TH FLOOR, OFFICE 402, PUNTA PACIFICA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

INMA INVESTMENTS S.A. has 1 person with significant control on file:

  • Emirates Nbd Trust Company (Jersey) Limited (reg. 80471). Notified 2014-05-20.
    • 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
    • Significant Influence Or Control As Trust 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 2023-02-17. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.

Similar UK companies

Other companies registered in Punta Pacifica: