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GABRIELLE FINANCIERA S.A.

Active
OE021672·incorporated 2023-02-01

GABRIELLE FINANCIERA S.A. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021672; OpenRegistry canonical ID GB-OE021672-gabrielle-financiera-s-a). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
NO. 8 CALLE AQUILINO DE LA GUARDIA, IGRA BUILDING, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of GABRIELLE FINANCIERA S.A.

Filings

Check filing history of GABRIELLE FINANCIERA S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

GABRIELLE FINANCIERA S.A. has 1 person with significant control on file:

  • Clermont Trust (Switzerland) Sa (reg. Che-296.528.148). Notified 2022-06-17.
    • 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
  • 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 2023-02-01. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-14.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021672.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.