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Companies House/Panama/Company profile

CEBRA FINANCIAL CORPORATION

Active
OE031528·incorporated 2023-11-13

CEBRA FINANCIAL CORPORATION is an active UK overseas entity, incorporated on 13 November 2023 at Companies House (number OE031528; OpenRegistry canonical ID GB-OE031528-cebra-financial-corporation). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-13
Registered Address
PH ARIFA 10TH FLOOR, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, 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 2024-11-26.

Persons with significant control

CEBRA FINANCIAL CORPORATION has 1 person with significant control on file:

  • Helen Anne Blanche Anastasi born 1930, Maltese national. Notified 1979-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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/OE031528.

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