okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALMAYA HOLDINGS INC

Register to unlock more data on OkredoRegister

ALMAYA HOLDINGS INC

Copy
copy info iconCopy

Key Data

Status

Registered

Company No.

OE024141

Incorporation date

07/02/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Tower Financial Center Bldg, 50th Street Elvira And Mendez,16th Floor,, Panama CityCopy
copy info iconCopy
See on map
Latest events (Record since 06/02/2023)
dot icon05/02/2025
Update statement made on 05 february 2025 no change
View PDF (1 pages)
dot icon09/02/2024
Update statement made on 6TH february 2024 no change
View PDF (1 pages)
dot icon06/02/2023
Registration of an overseas entity
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
06/02/2025

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pagarani, Koshila
Individual Beneficial Owner
29/12/2015 - Present
3
Expand
Pagarani, Usha
Individual Beneficial Owner
29/12/2015 - Present
4
Expand
Kamla Vachani
Individual Beneficial Owner
29/12/2015 - Present
-
Expand
Pagarani, Deepak
Individual Beneficial Owner
18/03/2020 - Present
5
Expand

Persons with Significant Control

0

No PSC data available.

Similar companies

30,337
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

EUROPEAN PROPERTY HOLDINGS

20 Avenue De Fontvielle, Monaco 98000, OE001749
-12/10/2022
Registered
-
-

DTYORK PROPCO LIMITED

Oriel House, York Lane, St Helier JE2 4YH, OE001728
-12/10/2022
Registered
-
-

GREYBROOK HOUSE LIMITED

Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750
-12/10/2022
Registered
-
-

WEBSAM LIMITED

P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729
-12/10/2022
Registered
-
-

ETERNAL ELEGANT INVESTMENTS LIMITED

16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738
-12/10/2022
Registered
-
-
EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000
Registered

Category:

-

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH
Registered

Category:

-

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier
Registered

Category:

-

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA
Registered

Category:

-

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon
Registered

Category:

-

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALMAYA HOLDINGS INC

ALMAYA HOLDINGS INC is an(a) Registered company incorporated on 07/02/2023 with the registered office located at Tower Financial Center Bldg, 50th Street Elvira And Mendez,16th Floor,, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALMAYA HOLDINGS INC?

toggle

ALMAYA HOLDINGS INC is currently Registered. It was registered on 07/02/2023 .

Where is ALMAYA HOLDINGS INC located?

toggle

ALMAYA HOLDINGS INC is registered at Tower Financial Center Bldg, 50th Street Elvira And Mendez,16th Floor,, Panama City.

What is the latest filing for ALMAYA HOLDINGS INC?

toggle

The latest filing was on 05/02/2025: Update statement made on 05 february 2025 no change.