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PETRIMMOB INC.
Active
OE030283 · incorporated 2023-06-27
PETRIMMOB INC. is an active UK overseas entity, incorporated on 27 June 2023 at Companies House (number OE030283; OpenRegistry canonical ID GB-OE030283-petrimmob-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
BISCA FINANCIAL CENTER AQUILINO DE LA GUARDIA AND BALBOA AVENUE, 51ST FLOOR, SUITE 5102, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-06-26 . Next confirmation statement due 2026-07-10 .
Persons with significant control PETRIMMOB INC. has 3 persons with significant control on file:
Terracotta Trading Limited (British Virgin Islands reg. 381368). Notified 2001-03-30. 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 Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 2000-11-20. 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 Asimina Kriezi born 1926, Greek national. Notified 2000-11-20. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust 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 2023-06-27. Ceased 2024-06-26. Similar UK companies Other companies registered in Panama City:
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