ActiveOE009090Private limited companyCity Of Panama

BERIZA COMMODITIES SA

D44/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

BERIZA COMMODITIES SA is an active private limited company (company number OE009090) incorporated on 21 December 2022, registered in City Of Panama. No accounts have been filed yet; the first accounts are due by 21 September 2024.

02

Key dates

Incorporated
21 December 20223 yrs ago
First accounts due
21 September 2024761 days overdue
Confirmation statement due
4 January 2027in 74 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 21 September 2024; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2022-12-21
−10Accounts overdueDue 2024-09-21
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 7 other
  • Arumugam Packiri
    Individual · since 27 January 1989
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 20 December 2025
  • persons with significant control statement · since 20 December 2025
  • persons with significant control statement · since 21 December 2022 · ceased 24 December 2023
  • persons with significant control statement · since 24 December 2023 · ceased 20 December 2024
  • persons with significant control statement · since 24 December 2023 · ceased 20 December 2024
  • persons with significant control statement · since 20 December 2024 · ceased 20 December 2025
  • persons with significant control statement · since 20 December 2024 · ceased 20 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 74 days
  2. First accounts due761 days overdue
  3. Incorporated
08

Reminders for BERIZA COMMODITIES SA

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.