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Companies House/Panama City/Company profile

PALONDI S.A.

Active
OE003632·incorporated 2022-11-10

PALONDI S.A. is an active UK overseas entity, incorporated on 10 November 2022 at Companies House (number OE003632; OpenRegistry canonical ID GB-OE003632-palondi-s-a). 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
2022-11-10
Registered Address
15TH FLOOR, CAPITAL PLAZA BUILDING, ROBERTO MOTTA BVLD, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of PALONDI S.A.

Financials

Check financials of PALONDI S.A.

Filings

Check filing history of PALONDI S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

PALONDI S.A. has 2 persons with significant control on file:

  • Alfonso Libano Daurella born 1954, Spanish national. Notified 1977-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Maria Del Pilar Libano Daurella born 1956, Spanish national. Notified 1977-08-31.
    • Ownership Of Shares More Than 25 Percent 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-10. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-09.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-09.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-09.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-09.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003632.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.