SEGOVIAN ENTERPRISES INC.

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SEGOVIAN ENTERPRISES INC.

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Key Data

Status

Registered

Company No.

OE021659

Incorporation date

01/02/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

2nd Floor Humboldt Tower, East 53rd Street, Urb Marbella, Panama CityCopy
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Latest events (Record since 31/01/2023)
dot icon29/01/2026
Update statement made on 15 january 2026 no change
dot icon29/01/2025
Update statement made on 15 january 2025 no change
dot icon06/02/2024
Update statement made on 31ST january 2024 with changes
dot icon31/01/2023
Registration of an overseas entity

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
15/01/2027

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
Hasmukh Fulchand Manek Shah
Individual Beneficial Owner
30/03/2017 - Present
-
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Jagdish Fulchand Manek Shah
Individual Beneficial Owner
30/03/2017 - Present
1
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About SEGOVIAN ENTERPRISES INC.

SEGOVIAN ENTERPRISES INC. is an(a) Registered company incorporated on 01/02/2023 with the registered office located at 2nd Floor Humboldt Tower, East 53rd Street, Urb Marbella, 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 SEGOVIAN ENTERPRISES INC.?

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SEGOVIAN ENTERPRISES INC. is currently Registered. It was registered on 01/02/2023 .

Where is SEGOVIAN ENTERPRISES INC. located?

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SEGOVIAN ENTERPRISES INC. is registered at 2nd Floor Humboldt Tower, East 53rd Street, Urb Marbella, Panama City.

What is the latest filing for SEGOVIAN ENTERPRISES INC.?

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The latest filing was on 29/01/2026: Update statement made on 15 january 2026 no change.