Introduction
Watch Company
Updated On: 14/09/2026
A
ALMAYA HOLDINGS INC
ALMAYA HOLDINGS INC is an registered company incorporated on with the registered office located in Panama City. ALMAYA HOLDINGS INC was registered 3 years ago.
Status
registered
Active since 3 years ago
Company No
OE024141
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (7 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Contact
Address
Tower Financial Center Bldg 50th Street Elvira And Mendez,16th Floor, Panama City, ,
Timeline
No significant events found
Capital Table
People
Officers
0
Name
Role
Appointed
Status
Persons with significant control
4
Name
Nature of Control
Notified
Status
Deepak Pagarani
ActiveAl Maya Group Head Office, Dubai
Born September 1967
Nature of Control
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
Notified 19 Mar 2020
Deepak Pagarani
Al Maya Group Head Office, Dubai
Born September 1967
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
19 Mar 2020
Active
Koshila Lachmandas Pagarani
ActiveAl Maya Group Head Office, Dubai
Born November 1963
Nature of Control
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
Notified 30 Dec 2015
Koshila Lachmandas Pagarani
Al Maya Group Head Office, Dubai
Born November 1963
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
30 Dec 2015
Active
Kamla Vachani
ActiveAl Maya Group Head Office, Dubai
Born July 1961
Nature of Control
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
Notified 30 Dec 2015
Kamla Vachani
Al Maya Group Head Office, Dubai
Born July 1961
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
30 Dec 2015
Active
Usha Pagarani
ActiveAl Maya Group Head Office, Dubai
Born June 1974
Nature of Control
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
Notified 30 Dec 2015
Usha Pagarani
Al Maya Group Head Office, Dubai
Born June 1974
Ownership of shares more than 25 percent registered overseas entity
Significant influence or control registered overseas entity
30 Dec 2015
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document