AH
ABDAZ HOLDINGS INC.
RegisteredCompany number OE031055
Panama City, Panama · Incorporated 21 September 2023
Arias, Fabrega & Fabrega, Ph Arifa,10th Floors, West Boulevard, Santa Maria Business District, Panama City, Panama
Last updated on 18 September 2026
Status
Registered
Company age
2 years
Company type
Registered Overseas Entity
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
—
Confirmation statement
Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left
Financial snapshot
No accounts filed yet.
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Abdulaziz Mohammed Alsheikh
Born January 1945
Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
19 March 1981
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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