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YANINA EXPORT-IMPORT, S.A.

Active
OE018723·incorporated 2023-01-27

YANINA EXPORT-IMPORT, S.A. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018723; OpenRegistry canonical ID GB-OE018723-yanina-export-import-s-a). 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
2023-01-27
Registered Address
TRIDENT TRUST (PANAMA) S.A CALLES 50 Y AQUILINO DE LA GUARDIA, PLAZA BANCO GENERAL, PISO 14, PANAMA, 0823-05789, 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 YANINA EXPORT-IMPORT, S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

YANINA EXPORT-IMPORT, S.A. has 1 person with significant control on file:

  • Valla Limited (reg. 24326). Notified 2006-04-27.
    • Ownership Of Shares More Than 25 Percent As Trust 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 2023-01-27. Ceased 2024-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-01-26.
  • (unnamed). Notified 2024-02-27. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018723.

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