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EUCARIS INVESTMENTS SA

Active
OE013764·incorporated 2023-01-17

EUCARIS INVESTMENTS SA is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013764; OpenRegistry canonical ID GB-OE013764-eucaris-investments-sa). 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

Search directors of EUCARIS INVESTMENTS SA

Shareholders

Look up shareholders of EUCARIS INVESTMENTS SA

Financials

Check financials of EUCARIS INVESTMENTS SA

Filings

Check filing history of EUCARIS INVESTMENTS SA

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

EUCARIS INVESTMENTS SA has 3 persons with significant control on file:

  • Nicola Flavio Giulio Foglia born 1964, Swiss, national. Notified 2015-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Tullio Nicola Bertil Foglia born 1963, Swiss, national. Notified 2015-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Marco Emilio Eugenio Foglia born 1964, Swiss, national. Notified 2015-04-01.
    • 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/OE013764.

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