OpenRegistry
Companies House/Mmg Tower/Company profile

CAPITAL ALLIANCE GROUP LTDA

Active
OE009421·incorporated 2022-12-22

CAPITAL ALLIANCE GROUP LTDA is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009421; OpenRegistry canonical ID GB-OE009421-capital-alliance-group-ltda). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Mmg Tower, 16th Floor. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

CAPITAL ALLIANCE GROUP LTDA has 1 person with significant control on file:

  • Valeria Bertoli born 1981, Swiss national. Notified 2023-04-30.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Giancarlo Bertoli born 1938, Swiss national. Notified 2018-09-19. Ceased 2023-04-30.
    • 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
  • (unnamed). Notified 2022-12-22. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.