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COMPANIA FINANCIERA WATERVILLE S.A.

Active
OE005619·incorporated 2022-11-29

COMPANIA FINANCIERA WATERVILLE S.A. is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005619; OpenRegistry canonical ID GB-OE005619-compania-financiera-waterville-s-a). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
PATTON, MORENO & ASVAT CAPITAL PLAZA BUILDING 8TH FLOOR, ROVERTO MOTTA AVENUE, COSTA DEL ESTE, P.O. BOX 0819-05911, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of COMPANIA FINANCIERA WATERVILLE S.A.

Shareholders

Look up shareholders of COMPANIA FINANCIERA WATERVILLE S.A.

Financials

Check financials of COMPANIA FINANCIERA WATERVILLE S.A.

Filings

Check filing history of COMPANIA FINANCIERA WATERVILLE S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-29. Ceased 2023-11-21.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-12.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-12.
  • (unnamed). Notified 2024-11-12. Ceased 2025-11-12.
  • (unnamed). Notified 2024-11-12. Ceased 2025-11-12.
  • (unnamed). Notified 2025-11-12. Ceased 2025-12-01.
  • (unnamed). Notified 2025-11-12. Ceased 2025-12-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005619.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.