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Companies House/Panama/Company profile

CRESTVIEW FOREIGN ASSETS INC.

Active
OE029105·incorporated 2023-04-04

CRESTVIEW FOREIGN ASSETS INC. is an active UK overseas entity, incorporated on 4 April 2023 at Companies House (number OE029105; OpenRegistry canonical ID GB-OE029105-crestview-foreign-assets-inc). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-04
Registered Address
10 ELVIRA MENDEZ STREET, TOP FLOOR, PANAMA, 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 2024-04-17.

Persons with significant control

CRESTVIEW FOREIGN ASSETS INC. has 2 persons with significant control on file:

  • Marlene Saban born 1963, Israeli, national. Notified 2022-08-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Yaron Reuven Peretz born 2000, Israeli national. Notified 2022-08-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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/OE029105.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.