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CONSOLIDATED GENERAL INVESTMENT CORPORATION SA

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CONSOLIDATED GENERAL INVESTMENT CORPORATION SA

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Key Data

Status

Registered

Company No.

OE014644

Incorporation date

18/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Padilla & Associates Building 3-32 East St, Panama CityCopy
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See on map
Latest events (Record since 18/01/2023)
dot icon09/01/2026
Update statement made on 09 january 2026 no change
View PDF (1 pages)
dot icon04/02/2025
Update statement made on 17 january 2025 with changes
View PDF (5 pages)
dot icon04/04/2024
Update statement made on 17TH january 2024 with changes
View PDF (1 pages)
dot icon18/01/2023
Registration of an overseas entity
View PDF (4 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
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
09/01/2027

Accounts

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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheikh Hamad Jassim M J Al- Thani
Individual Beneficial Owner
11/06/1998 - Present
4
Sheikh Hamad Jassim M J Al- Thani
Individual Beneficial Owner
12/06/1998 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSOLIDATED GENERAL INVESTMENT CORPORATION SA

CONSOLIDATED GENERAL INVESTMENT CORPORATION SA is an(a) Registered company incorporated on 18/01/2023 with the registered office located at Padilla & Associates Building 3-32 East St, 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 CONSOLIDATED GENERAL INVESTMENT CORPORATION SA?

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CONSOLIDATED GENERAL INVESTMENT CORPORATION SA is currently Registered. It was registered on 18/01/2023 .

Where is CONSOLIDATED GENERAL INVESTMENT CORPORATION SA located?

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CONSOLIDATED GENERAL INVESTMENT CORPORATION SA is registered at Padilla & Associates Building 3-32 East St, Panama City.

What is the latest filing for CONSOLIDATED GENERAL INVESTMENT CORPORATION SA?

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The latest filing was on 09/01/2026: Update statement made on 09 january 2026 no change.