OpenRegistry
Companies House/Panama City/Company profile

DUNLOE INVERSIONES, S.A.

Active
OE010278·incorporated 2022-12-29

DUNLOE INVERSIONES, S.A. is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010278; OpenRegistry canonical ID GB-OE010278-dunloe-inversiones-s-a). 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
2022-12-29
Registered Address
832 WORLD TRADE CENTER, CALLE 53 ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-11.

Persons with significant control

DUNLOE INVERSIONES, S.A. has 1 person with significant control on file:

  • Anthony James Mcdonald born 1956, Irish, national. Notified 2006-09-26.
    • 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

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