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Companies House/Panama/Company profile

SUNNY INTERNATIONAL S.A.

Active
OE011775·incorporated 2023-01-09

SUNNY INTERNATIONAL S.A. is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011775; OpenRegistry canonical ID GB-OE011775-sunny-international-s-a). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
PLAZA 2000 TOWER 10TH FLOOR, 50TH STREET, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of SUNNY INTERNATIONAL S.A.

Shareholders

Look up shareholders of SUNNY INTERNATIONAL S.A.

Financials

Check financials of SUNNY INTERNATIONAL S.A.

Filings

Check filing history of SUNNY INTERNATIONAL S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

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

  • Abdulaziz Alhasawi born 1959, Kuwaiti national. Notified 2014-10-09.
    • Ownership Of Shares More Than 25 Percent 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-09. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011775.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.