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Companies House/Panama City/Company profile

FINANCIERA E INVERSIONISTA GINNET, S.A.

Active
OE025452·incorporated 2023-02-10

FINANCIERA E INVERSIONISTA GINNET, S.A. is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025452; OpenRegistry canonical ID GB-OE025452-financiera-e-inversionista-ginnet-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
2023-02-10
Registered Address
C/O CHCL ELVIRA MENDEZ STREET, VALLARINO BUILDING, 3RD FLOOR, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of FINANCIERA E INVERSIONISTA GINNET, S.A.

Shareholders

Look up shareholders of FINANCIERA E INVERSIONISTA GINNET, S.A.

Financials

Check financials of FINANCIERA E INVERSIONISTA GINNET, S.A.

Filings

Check filing history of FINANCIERA E INVERSIONISTA GINNET, S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

FINANCIERA E INVERSIONISTA GINNET, S.A. has 1 person with significant control on file:

  • Beatrice Drovandi born 1985, Italian, national. Notified 2021-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2023-02-10. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

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/OE025452.

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