ActiveOE030283Private limited companyPanama City

PETRIMMOB INC.

Significant control: Asimina Kriezi (over 25%), Cititrust (Cayman) Limited (over 25%) and 1 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Summary

Generated from filed data · no estimates

PETRIMMOB INC. is an active private limited company (company number OE030283) incorporated on 27 June 2023, registered in Panama City. No accounts have been filed yet; the first accounts are due by 27 March 2025.

Ownership and control

3 active · 3 other

AK
Asimina Kriezi
Individual · since 20 November 2000
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
Cititrust (Cayman) Limited
corporate entity, Cayman Islands · since 20 November 2000
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control as trust registered overseas entity
Terracotta Trading Limited
corporate entity, British Virgin Islands · since 30 March 2001
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control as trust registered overseas entity
- registered owner as nominee another entity england wales registered overseas entity
persons with significant control statement · since 26 June 2024
persons with significant control statement · since 26 June 2024
persons with significant control statement · since 27 June 2023 · ceased 26 June 2024

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 27 June 20233 yrs ago
First accounts due: 27 March 2025576 days overdue
Confirmation statement due: 11 July 2027in 260 days

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

Activity

SIC None Supplied: None Supplied
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 27 March 2025; this page updates when they are filed.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 27 June 2023
Accounts past their due dateDue 27 March 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

11 Jul 2027Confirmation statement duein 260 days
27 Mar 2025First accounts due576 days overdue
27 Jun 2023Incorporated

Reminders for PETRIMMOB INC.

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