OpenRegistry
Companies House/Panama/Company profile

EVERGLADE HOLDINGS S.A.

Active
OE013136·incorporated 2023-01-13

EVERGLADE HOLDINGS S.A. is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013136; OpenRegistry canonical ID GB-OE013136-everglade-holdings-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
PH ARIFA 9TH AND 10TH FLOORS, WEST BOULEVARD SANTA MARIA BUSINESS DISTRICT, PANAMA, JE1 1GH, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-12. Next confirmation statement due 2025-01-26.

Persons with significant control

EVERGLADE HOLDINGS S.A. has 1 person with significant control on file:

  • Iq Eq (Jersey) Limited (reg. 49312). Notified 2002-10-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-01-12.

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