OpenRegistry
Companies House/Panama/Company profile

ARGOSY VENTURES CORP

Active
OE011789·incorporated 2023-01-09

ARGOSY VENTURES CORP is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011789; OpenRegistry canonical ID GB-OE011789-argosy-ventures-corp). Sophymarine's OpenRegistry indexes it as one of 216 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

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

ARGOSY VENTURES CORP has 1 person with significant control on file:

  • Abdulaziz Alhasawi born 1959, Kuwaiti national. Notified 2014-11-06.
    • 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
  • 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

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.

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