OpenRegistry
Companies House/Panama/Company profile

SNAV INC.

Active
OE030429·incorporated 2023-07-12

SNAV INC. is an active UK overseas entity, incorporated on 12 July 2023 at Companies House (number OE030429; OpenRegistry canonical ID GB-OE030429-snav-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
2023-07-12
Registered Address
TAMANACO BUILDING, 22-A VIA ITALIA, PUNTA PAITILLA, PANAMA, 0831-01047, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

SNAV INC. has 2 persons with significant control on file:

  • Mr Bikramjit Singh Bawa born 1972, Indian, national. Notified 2007-02-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Amber Bawa born 1971, Indian, national. Notified 2007-02-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-12. Ceased 2024-07-11.
  • (unnamed). Notified 2024-07-11. Ceased 2025-07-11.
  • (unnamed). Notified 2024-07-11. Ceased 2025-07-11.

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