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COVENANT INVESTMENT ENTERPRISES INC

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COVENANT INVESTMENT ENTERPRISES INC

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Key Data

Status

Registered

Company No.

OE022025

Incorporation date

02/02/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

C/O Mata-Kelly & Partners Law Firm Suite 406-407, Tower B, Torres De Las Americas, Calle Punta Darien & Calle Isaac Hanono Missri, Panama CityCopy
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See on map
Latest events (Record since 02/02/2023)
dot icon09/03/2026
Update statement made on 01 february 2026 no change
View PDF (1 pages)
dot icon06/02/2025
Update statement made on 01 february 2025 with changes
View PDF (5 pages)
dot icon26/02/2024
Update statement made on 1ST february 2024 no change
View PDF (1 pages)
dot icon02/02/2023
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

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Premium users: 1.00 credit

Compliance screening

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Order report
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Confirmation

dot iconNext confirmation date
01/02/2027

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
Eleni Zarakoviti Fragkista
Individual Beneficial Owner
12/01/1988 - Present
-
Eleni Zarakoviti Fragkista
Individual Beneficial Owner
13/01/1988 - Present
-
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Persons with Significant Control

0

No PSC data available.

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Description

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About COVENANT INVESTMENT ENTERPRISES INC

COVENANT INVESTMENT ENTERPRISES INC is an(a) Registered company incorporated on 02/02/2023 with the registered office located at C/O Mata-Kelly & Partners Law Firm Suite 406-407, Tower B, Torres De Las Americas, Calle Punta Darien & Calle Isaac Hanono Missri, 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 COVENANT INVESTMENT ENTERPRISES INC?

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COVENANT INVESTMENT ENTERPRISES INC is currently Registered. It was registered on 02/02/2023 .

Where is COVENANT INVESTMENT ENTERPRISES INC located?

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COVENANT INVESTMENT ENTERPRISES INC is registered at C/O Mata-Kelly & Partners Law Firm Suite 406-407, Tower B, Torres De Las Americas, Calle Punta Darien & Calle Isaac Hanono Missri, Panama City.

What is the latest filing for COVENANT INVESTMENT ENTERPRISES INC?

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The latest filing was on 09/03/2026: Update statement made on 01 february 2026 no change.