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Companies House/Panama/Company profile

BANDERS ASSOCIATED INC

Active
OE013752·incorporated 2023-01-17

BANDERS ASSOCIATED INC is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013752; OpenRegistry canonical ID GB-OE013752-banders-associated-inc). 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
2023-01-17
Registered Address
AT MORGAN AND MORGAN CALLE 53 E URBANISATION URBANIZACION MARBELLA, MMG TOWER, PISO 16, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of BANDERS ASSOCIATED INC

Financials

Check financials of BANDERS ASSOCIATED INC

Filings

Check filing history of BANDERS ASSOCIATED INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

BANDERS ASSOCIATED INC has 3 persons with significant control on file:

  • Marco Emilio Eugenio Foglia born 1964, Swazi,Swiss national. Notified 2014-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nicola Flavio Giulio Foglia born 1964, Swiss, national. Notified 2014-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Tullio Nicola Bertil Foglia born 1963, Swiss, national. Notified 2014-04-01.
    • 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 2023-01-17. Ceased 2024-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.