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TIBERIUS INVESTMENTS S.A.
Active
OE028216 · incorporated 2023-03-02
TIBERIUS INVESTMENTS S.A. is an active UK overseas entity, incorporated on 2 March 2023 at Companies House (number OE028216; OpenRegistry canonical ID GB-OE028216-tiberius-investments-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 .
Registered Address
9TH FLOOR, BMW PLAZA, C.50, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-03-01 . Next confirmation statement due 2026-03-15 .
Persons with significant control TIBERIUS INVESTMENTS S.A. has 1 person with significant control on file:
Barbara Denipoti born 1949, Italian, national. Notified 2022-01-28. 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 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-03-02. Ceased 2024-03-01. (unnamed) . Notified 2024-03-01. Ceased 2025-03-01. (unnamed) . Notified 2024-03-01. Ceased 2025-03-01. Similar UK companies Other companies registered in Panama City:
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Open the live profile at
/company/gb/OE028216 .
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