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Companies House/Panama City/Company profile

SANTAQ INTERNATIONAL S.A.

Active
OE025904·incorporated 2023-02-13

SANTAQ INTERNATIONAL S.A. is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025904; OpenRegistry canonical ID GB-OE025904-santaq-international-s-a). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
CALLE 47 Y AVE. AQUILINO DE LA GUARDIA PH OCEAN BUSINESS PLAZA, PISO 17, SUITE 17-06, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-26.

Persons with significant control

SANTAQ INTERNATIONAL S.A. has 1 person with significant control on file:

  • Asma Rawji born 1955, British, national. Notified 2016-07-20.
    • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025904.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.