OpenRegistry
Companies House/Panama City/Company profile

REGATONI MANAGEMENT S.A.

Active
OE015635·incorporated 2023-01-21

REGATONI MANAGEMENT S.A. is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015635; OpenRegistry canonical ID GB-OE015635-regatoni-management-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
THIRD FLOOR , SALDUBA BUILDING 53RD STREET, MARBELLA, PANAMA CITY, WC1X 9RD, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

REGATONI MANAGEMENT S.A. has 1 person with significant control on file:

  • Abdulla Rashid Ahmed Almualla born 1971, Emirati, national. Notified 2002-05-03.
    • 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 2023-01-21. Ceased 2024-01-21.
  • (unnamed). Notified 2024-01-21. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-21. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015635.

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