OpenRegistry

IFCODEAN BUSINESS INC

Active
OE003140·incorporated 2022-11-04

IFCODEAN BUSINESS INC is an active UK overseas entity, incorporated on 4 November 2022 at Companies House (number OE003140; OpenRegistry canonical ID GB-OE003140-ifcodean-business-inc). Sophymarine's OpenRegistry indexes it as one of 14 active companies registered in Costa Del Este, Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-04
Registered Address
MMG TOWER BUILDING 3RD FLOOR, AVENIDA DEL PACIFICO CON, AVENIDA PASEO DEL MAR, COSTA DEL ESTE, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-03. Next confirmation statement due 2025-11-17.

Persons with significant control

IFCODEAN BUSINESS INC has 1 person with significant control on file:

  • Ms Federica Della Rocca born 1974, Italian national. Notified 2016-01-31.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-04. Ceased 2023-11-23.
  • (unnamed). Notified 2023-11-23. Ceased 2024-11-03.
  • (unnamed). Notified 2023-11-23. Ceased 2024-11-03.

Similar UK companies

Other companies registered in Costa Del Este: