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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 .
Registered Address
53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, 16TH FLOOR, 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.
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