OpenRegistry
Companies House/Panama/Company profile

MARTINDALE INTERNATIONAL S.A.

Active
OE018798·incorporated 2023-01-27

MARTINDALE INTERNATIONAL S.A. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018798; OpenRegistry canonical ID GB-OE018798-martindale-international-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
PH ARIFA 9TH AND 10TH FLOORS, 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 2024-12-21. Next confirmation statement due 2026-01-04.

Persons with significant control

MARTINDALE INTERNATIONAL S.A. has 1 person with significant control on file:

  • Clermont Trust (Guernsey) Limited (reg. 71455). Notified 2023-05-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Iq Eq Trust Company (Jersey) Limited (reg. 94470). Notified 2009-12-23. Ceased 2023-05-02.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-27. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-21.

Similar UK companies

Other companies registered in Panama: