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ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

Active
OE029261·incorporated 2023-04-14

ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A. is an active UK overseas entity, incorporated on 14 April 2023 at Companies House (number OE029261; OpenRegistry canonical ID GB-OE029261-aleman-cordero-galindo-lee-trust-panama-s-a). Sophymarine's OpenRegistry indexes it as one of 27 active companies registered in Marbella. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-14
Registered Address
2ND FLOOR HUMBOLDT TOWER, EAST 53RD STREET, MARBELLA, 0819-09132, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-14. Ceased 2024-04-13.
  • (unnamed). Notified 2024-04-13. Ceased 2025-04-13.
  • (unnamed). Notified 2024-04-13. Ceased 2025-04-13.
  • (unnamed). Notified 2025-04-13. Ceased 2026-04-10.
  • (unnamed). Notified 2025-04-13. Ceased 2026-04-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029261.

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