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Companies House/Panamá/Company profile

BANFIELD INVEST S.A.

Active
OE028784·incorporated 2023-03-22

BANFIELD INVEST S.A. is an active UK overseas entity, incorporated on 22 March 2023 at Companies House (number OE028784; OpenRegistry canonical ID GB-OE028784-banfield-invest-s-a). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panamá. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-22
Registered Address
C/O ICAZA, GONZALEZ - RUIZ & ALEMAN 5TO PISO EDIFICIO IGRA, C. AQUILINO DE LA GUARDIA NO. 8, PANAMÁ, 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 2024-04-04.

Persons with significant control

BANFIELD INVEST S.A. has 1 person with significant control on file:

  • Joseph Saleem Shashou born 1955, Brazilian national. Notified 2005-09-26.
    • 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/OE028784.

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