OpenRegistry
Companies House/Panama City/Company profile

POWELL MANAGEMENT S.A.

Active
OE020682·incorporated 2023-01-31

POWELL MANAGEMENT S.A. is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020682; OpenRegistry canonical ID GB-OE020682-powell-management-s-a). 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
2023-01-31
Registered Address
2ND FLOOR, HUMBOLDT TOWER, EAST 53RD STREET, URB. MARBELLA, P.O. BOX 0819-09132, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

POWELL MANAGEMENT S.A. has 1 person with significant control on file:

  • Natale Barone born 1955, Italian national. Notified 2024-12-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Bastion Assets Trustee Limited (reg. 1717527-9429034465042). Notified 2016-05-10. Ceased 2024-12-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • (unnamed). Notified 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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