OpenRegistry
Companies House/Panama City/Company profile

CHELSEA INTERNATIONAL MANAGEMENT S.A.

Active
OE010450·incorporated 2022-12-29

CHELSEA INTERNATIONAL MANAGEMENT S.A. is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010450; OpenRegistry canonical ID GB-OE010450-chelsea-international-management-s-a). Sophymarine's OpenRegistry indexes it as one of 282 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
PLAZA 2000 TOWER, 10TH FLOOR 50TH STREET, 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

CHELSEA INTERNATIONAL MANAGEMENT S.A. has 1 person with significant control on file:

  • Fawza Mas Alhasawi born 1968, Kuwaiti, national. Notified 2016-10-27.
    • 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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