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Companies House/Ciudad De Panamá/Company profile

HERSEL INVESTMENTS INC

Active
OE031908·incorporated 2023-12-18

HERSEL INVESTMENTS INC is an active UK overseas entity, incorporated on 18 December 2023 at Companies House (number OE031908; OpenRegistry canonical ID GB-OE031908-hersel-investments-inc). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Ciudad De Panamá. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-18
Registered Address
PLAZA CREDICORP BANK, PISO 26 AVE NICANOR DE OBARRIO, CALLE 50, CIUDAD DE PANAMÁ, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of HERSEL INVESTMENTS INC

Filings

Check filing history of HERSEL INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

HERSEL INVESTMENTS INC has 3 persons with significant control on file:

  • Eligio Rodriguez Acevedo born 1944, Panamanian national. Notified 2014-10-30.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mariela Miranda De Leon De Cristi born 1955, Panamanian national. Notified 2014-10-30.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Orianna Odilia Hamblin Arauz born 1969, Panamanian national. Notified 2014-10-30.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Anzola Robles & Asociados (reg. 22635). Notified 2014-10-30. Ceased 2014-10-30.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-17.
  • (unnamed). Notified 2024-12-17. Ceased 2025-12-17.
  • (unnamed). Notified 2024-12-17. Ceased 2025-12-17.

Similar UK companies

Other companies registered in Ciudad De Panamá:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031908.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.