OpenRegistry
Companies House/Panama/Company profile

CASA DEL MAR S.A.

Active
OE003957·incorporated 2022-11-15

CASA DEL MAR S.A. is an active UK overseas entity, incorporated on 15 November 2022 at Companies House (number OE003957; OpenRegistry canonical ID GB-OE003957-casa-del-mar-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-15
Registered Address
DELTA TOWER, 12TH FLOOR ELVIRA MENDEZ ST & VIA ESPANA 122, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of CASA DEL MAR S.A.

Shareholders

Look up shareholders of CASA DEL MAR S.A.

Financials

Check financials of CASA DEL MAR S.A.

Filings

Check filing history of CASA DEL MAR S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

CASA DEL MAR S.A. has 1 person with significant control on file:

  • Verite Trust Company Limited (reg. 52538). Notified 2012-03-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control 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
  • 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 2022-11-15. Ceased 2023-10-21.
  • (unnamed). Notified 2023-10-21. Ceased 2024-09-20.
  • (unnamed). Notified 2023-10-21. Ceased 2024-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003957.

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