OpenRegistry
Companies House/Panama City/Company profile

EBONY PROPERTIES INC

Active
OE000748·incorporated 2022-09-20

EBONY PROPERTIES INC is an active UK overseas entity, incorporated on 20 September 2022 at Companies House (number OE000748; OpenRegistry canonical ID GB-OE000748-ebony-properties-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-20
Registered Address
2ND FLOOR, HUMBOLDT TOWER EAST 53RD STREET, URB MARBELLA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-09-19. Next confirmation statement due 2024-10-03.

Persons with significant control

EBONY PROPERTIES INC has 1 person with significant control on file:

  • Jtc Trust Company Limited (reg. 16982). Notified 1992-07-16.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-09-20. Ceased 2023-10-03.

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