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Companies House/Panama/Company profile

AESSE INC.

Active
OE024099·incorporated 2023-02-07

AESSE INC. is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024099; OpenRegistry canonical ID GB-OE024099-aesse-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
2023-02-07
Registered Address
MORGAN Y MORGAN PASEO DEL MAR AND PACIFIC AVENUES, COSTA DEL ESTE MMG TOWER, 23RD FLOOR, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

AESSE INC. has 1 person with significant control on file:

  • Curatus Trust Company (Mauritius) Limited (reg. 26508/6552). Notified 1998-11-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-02-07. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

Other companies registered in Panama: