OpenRegistry
Companies House/Panama City/Company profile

UNITED SEATRADE CO. S.A.

Active
OE013798·incorporated 2023-01-17

UNITED SEATRADE CO. S.A. is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013798; OpenRegistry canonical ID GB-OE013798-united-seatrade-co-s-a). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
COSTA DEL ESTE FINANCIAL BANK BUILDING 28TH FLOOR,, BOULEVARD COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of UNITED SEATRADE CO. S.A.

Shareholders

Look up shareholders of UNITED SEATRADE CO. S.A.

Financials

Check financials of UNITED SEATRADE CO. S.A.

Filings

Check filing history of UNITED SEATRADE CO. S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

UNITED SEATRADE CO. S.A. has 2 persons with significant control on file:

  • Mairini Veniami born 1982, Greek national. Notified 2017-03-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Nikolaos Veniamis born 1984, Greek national. Notified 2017-03-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2024-09-04.
  • (unnamed). Notified 2024-01-18. Ceased 2024-09-04.
  • (unnamed). Notified 2024-09-04. Ceased 2025-09-04.
  • (unnamed). Notified 2024-09-04. Ceased 2025-09-04.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013798.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.