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Companies House/Panama City/Company profile

CIVIC PETROLEUM CORP.

Active
OE030809·incorporated 2023-08-23

CIVIC PETROLEUM CORP. is an active UK overseas entity, incorporated on 23 August 2023 at Companies House (number OE030809; OpenRegistry canonical ID GB-OE030809-civic-petroleum-corp). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-23
Registered Address
HOUSE NO. 27, 61A STREET,, URBANIZATION OBARRIO, PANAMA CITY, 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

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

CIVIC PETROLEUM CORP. has 2 persons with significant control on file:

  • Efg Trust Company Limited (reg. 19637). Notified 1987-04-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Protectus Anstalt (reg. Fl-0001.119.622-4). Notified 1987-04-07.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-08-23. Ceased 2024-08-17.
  • (unnamed). Notified 2024-08-17. Ceased 2025-08-17.
  • (unnamed). Notified 2024-08-17. Ceased 2025-08-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030809.

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