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Companies House/Panama City/Company profile

JESSE OVERSEAS CORP

Active
OE008233·incorporated 2022-12-15

JESSE OVERSEAS CORP is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008233; OpenRegistry canonical ID GB-OE008233-jesse-overseas-corp). 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
2022-12-15
Registered Address
OFFICE 22-B P.H ASEGURADORA ANCON TOWER AV CENTENARIO, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of JESSE OVERSEAS CORP

Shareholders

Look up shareholders of JESSE OVERSEAS CORP

Financials

Check financials of JESSE OVERSEAS CORP

Filings

Check filing history of JESSE OVERSEAS CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

JESSE OVERSEAS CORP has 1 person with significant control on file:

  • Fabio De Santis born 1970, Italian national. Notified 2016-11-15.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-15. Ceased 2023-10-26.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-26.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-26.
  • (unnamed). Notified 2024-10-26. Ceased 2025-10-26.
  • (unnamed). Notified 2024-10-26. Ceased 2025-10-26.

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/OE008233.

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