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Companies House/Panama/Company profile

DUNGAS ASSETS CORP

Active
OE023397·incorporated 2023-02-06

DUNGAS ASSETS CORP is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023397; OpenRegistry canonical ID GB-OE023397-dungas-assets-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
2023-02-06
Registered Address
CALLES 50 Y AQUILINO DE LA GUARDIA, PLAZA BANCO GENERAL, PISO 14, PANAMA, 0823-05789, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

DUNGAS ASSETS CORP has 1 person with significant control on file:

  • Mr. Marco Bianchi born 1957, Italian, national. Notified 2013-05-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2023-02-06. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

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