OpenRegistry
Companies House/Panama City/Company profile

EVANDALE TRADING S.A.

Active
OE013149·incorporated 2023-01-13

EVANDALE TRADING S.A. is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013149; OpenRegistry canonical ID GB-OE013149-evandale-trading-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
2023-01-13
Registered Address
SWISS TOWER 16TH FLOOR, MORGAN & MORGAN 53RD STREET URBANIZATION OBARRIO, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

EVANDALE TRADING S.A. has 1 person with significant control on file:

  • H H Prince Fahad Bin Abdullah Bin Mohammed Al Saud born 1948, Saudi Arabian national. Notified 2021-03-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody 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

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2024-02-26.
  • (unnamed). Notified 2024-01-12. Ceased 2024-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

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