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Companies House/Panama/Company profile

BALIAR TRADING CORP

Active
OE020098·incorporated 2023-01-30

BALIAR TRADING CORP is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020098; OpenRegistry canonical ID GB-OE020098-baliar-trading-corp). 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
2023-01-30
Registered Address
2ND FLOOR MMG TOWER EAST, 53RD STREET, PANAMA, 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 BALIAR TRADING CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

BALIAR TRADING CORP has 1 person with significant control on file:

  • Gwendolyn Tonyesiya Nwachukwu born 1947, Nigerian, national. Notified 1989-05-04.
    • 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 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020098.

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