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Companies House/Panama City/Company profile

FUNDACION SUI GENERIS

Active
OE008849·incorporated 2022-12-20

FUNDACION SUI GENERIS is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE008849; OpenRegistry canonical ID GB-OE008849-fundacion-sui-generis). 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
2022-12-20
Registered Address
832 WORLD TRADE CENTER, CALLE 53 ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of FUNDACION SUI GENERIS

Filings

Check filing history of FUNDACION SUI GENERIS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-19. Next confirmation statement due 2026-01-02.

Persons with significant control

FUNDACION SUI GENERIS has 1 person with significant control on file:

  • Anthony James Mcdonald born 1956, Irish, national. Notified 2009-10-06.
    • 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 2022-12-20. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.

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/OE008849.

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