OpenRegistry
Companies House/Panama City/Company profile

VIOLA OVERSEAS S.A.

Active
OE022245·incorporated 2023-02-02

VIOLA OVERSEAS S.A. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022245; OpenRegistry canonical ID GB-OE022245-viola-overseas-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
2023-02-02
Registered Address
EAST 53RD STREET MARBELLA, HUMBOLDT TOWER, 2ND FLOOR, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of VIOLA OVERSEAS S.A.

Shareholders

Look up shareholders of VIOLA OVERSEAS S.A.

Financials

Check financials of VIOLA OVERSEAS S.A.

Filings

Check filing history of VIOLA OVERSEAS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

VIOLA OVERSEAS S.A. has 1 person with significant control on file:

  • Desiree Lucia Mincarelli born 1962, Italian national. Notified 2015-12-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2025-03-31.
  • (unnamed). Notified 2025-02-01. Ceased 2025-03-31.
  • (unnamed). Notified 2025-03-31. Ceased 2026-03-31.
  • (unnamed). Notified 2025-03-31. Ceased 2026-03-31.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022245.

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