OpenRegistry
Companies House/Panama/Company profile

LEGARD OVERSEAS CORPORATION

Active
OE028639·incorporated 2023-03-15

LEGARD OVERSEAS CORPORATION is an active UK overseas entity, incorporated on 15 March 2023 at Companies House (number OE028639; OpenRegistry canonical ID GB-OE028639-legard-overseas-corporation). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama, Republic Of Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-15
Registered Address
TOP FLOOR 10 ELVIRA MENDEZ STREET, PANAMA, PANAMA, REPUBLIC OF PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-03-28.

Persons with significant control

LEGARD OVERSEAS CORPORATION has 1 person with significant control on file:

  • Eb Assets Ltd (reg. 1634070). Notified 2013-11-18.
    • 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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