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Companies House/Panama/Company profile

CRAITON INVESTMENTS SA

Active
OE014995·incorporated 2023-01-19

CRAITON INVESTMENTS SA is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014995; OpenRegistry canonical ID GB-OE014995-craiton-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
2023-01-19
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 CRAITON INVESTMENTS SA

Financials

Check financials of CRAITON INVESTMENTS SA

Filings

Check filing history of CRAITON INVESTMENTS SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

CRAITON INVESTMENTS SA has 1 person with significant control on file:

  • Monica Vania Foglia born 1965, Swiss, national. Notified 2015-02-18.
    • 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 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014995.

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