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Companies House/Panama City/Company profile

LASINGER TRADING CORP

Active
OE019186·incorporated 2023-01-28

LASINGER TRADING CORP is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019186; OpenRegistry canonical ID GB-OE019186-lasinger-trading-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
2023-01-28
Registered Address
ALEMA, CORDERO, GALINDO & LEE 2ND FLOOR, HUMBOLDT TOWER, EAST 53RD STREET,, URB. MARBELLA, 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 LASINGER TRADING CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Persons with significant control

LASINGER TRADING CORP has 2 persons with significant control on file:

  • Konstantinos Armenakis born 1991, Greek national. Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Kyriakos Armenakis born 1989, Ethiopian national. Notified 2021-11-09.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-28. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019186.

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