OpenRegistry
Companies House/Panama City/Company profile

SOUTH EAST ASIA INVESTMENTS INC.

Active
OE028810·incorporated 2023-03-23

SOUTH EAST ASIA INVESTMENTS INC. is an active UK overseas entity, incorporated on 23 March 2023 at Companies House (number OE028810; OpenRegistry canonical ID GB-OE028810-south-east-asia-investments-inc). 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
2023-03-23
Registered Address
JUSTO AROSEMENA AVENUE & 32ND EAST STREET, PADILLA & ASSOCIATES BUILDING NO.3-32, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of SOUTH EAST ASIA INVESTMENTS INC.

Shareholders

Look up shareholders of SOUTH EAST ASIA INVESTMENTS INC.

Financials

Check financials of SOUTH EAST ASIA INVESTMENTS INC.

Filings

Check filing history of SOUTH EAST ASIA INVESTMENTS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-22. Next confirmation statement due 2026-04-05.

Persons with significant control

SOUTH EAST ASIA INVESTMENTS INC. has 1 person with significant control on file:

  • Manish Bhagwandas Bhatia born 1969, Indian national. Notified 2012-06-25.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-23. Ceased 2024-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028810.

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