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AVALON (PANAMA) SA
Active
OE027458 · incorporated 2023-02-22
AVALON (PANAMA) SA is an active UK overseas entity, incorporated on 22 February 2023 at Companies House (number OE027458; OpenRegistry canonical ID GB-OE027458-avalon-panama-sa). 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 .
Registered Address
MMG TOWER 23RD FLOOR AVE. PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-21 . Next confirmation statement due 2027-03-07 .
Persons with significant control AVALON (PANAMA) SA has 3 persons with significant control on file:
Nicholas Alan Bearsted born 1950, British national. Notified 2003-12-22. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Apex Financial Services (Secretaries) Limited (reg. 58502). Notified 2004-05-21. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Apex Financial Services (Trust Company) Limited (reg. 58034). Notified 2006-10-31. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors 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 2023-02-22. Ceased 2024-02-21. (unnamed) . Notified 2024-02-21. Ceased 2025-02-21. (unnamed) . Notified 2024-02-21. Ceased 2025-02-21. (unnamed) . Notified 2025-02-21. Ceased 2026-02-21. (unnamed) . Notified 2025-02-21. Ceased 2026-02-21. Similar UK companies Other companies registered in Panama City:
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