OpenRegistry
Companies House/Panama/Company profile

LANDMARK VENTURE SA

Active
OE017389·incorporated 2023-01-24

LANDMARK VENTURE SA is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017389; OpenRegistry canonical ID GB-OE017389-landmark-venture-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
2023-01-24
Registered Address
PH ARIFA, 10TH FLOOR WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

LANDMARK VENTURE SA has 2 persons with significant control on file:

  • Panagiotis Vafias born 1972, Greek, national. Notified 2010-02-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Konstantinos Vafias born 1976, Greek, national. Notified 2010-02-18.
    • 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 2023-01-24. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-23.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

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