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Companies House/Panama/Company profile

BANYAN EQUITIES INC

Active
OE023171·incorporated 2023-02-04

BANYAN EQUITIES INC is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023171; OpenRegistry canonical ID GB-OE023171-banyan-equities-inc). 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
2023-02-04
Registered Address
MMG TOWER, 23RD FLOOR PASEO DEL AV, COSTA DEL ESTE, 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 BANYAN EQUITIES INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-03. Next confirmation statement due 2025-02-17.

Persons with significant control

BANYAN EQUITIES INC has 2 persons with significant control on file:

  • Georges Kanaan born 1985, French, national. Notified 2017-03-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Lynn Kanaan born 1982, French, national. Notified 2017-03-25.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-02-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023171.

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