OpenRegistry
Companies House/Panama City/Company profile

DALARO PROPERTIES INC.

Active
OE024933·incorporated 2023-02-08

DALARO PROPERTIES INC. is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024933; OpenRegistry canonical ID GB-OE024933-dalaro-properties-inc). 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
2023-02-08
Registered Address
SALDUBA BUILDING, 53 EAST STREET, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

DALARO PROPERTIES INC. has 2 persons with significant control on file:

  • Henri Charbit born 1943, French national. Notified 2013-10-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Danielle Charbit born 1949, French national. Notified 2013-10-22.
    • 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 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

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