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Companies House/Panama City/Company profile

DANE INVESTMENT CORP.

Active
OE017971·incorporated 2023-01-25

DANE INVESTMENT CORP. is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017971; OpenRegistry canonical ID GB-OE017971-dane-investment-corp). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
PDC TOWER, 13TH FLOOR SAMUEL LEWIS AVENUE & 56TH STREET, OBARRIO, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of DANE INVESTMENT CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017971.

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