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Companies House/Panama City/Company profile

FALCONBRIDGE INVESTMENTS INCORPORATED

Active
OE032091·incorporated 2024-01-18

FALCONBRIDGE INVESTMENTS INCORPORATED is an active UK overseas entity, incorporated on 18 January 2024 at Companies House (number OE032091; OpenRegistry canonical ID GB-OE032091-falconbridge-investments-incorporated). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-18
Registered Address
PENTHOUSE SUITE 10 ELVIRA MENDEZ STREET, PANAMA, 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

Next confirmation statement due 2025-01-31.

Persons with significant control

FALCONBRIDGE INVESTMENTS INCORPORATED has 3 persons with significant control on file:

  • Mrs Susan Adele Levitus born 1968, British national. Notified 2022-12-18.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Laura Hazel Cummings born 1970, British national. Notified 2022-12-18.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Miriam Leigh Cummings born 1943, British national. Notified 2022-12-18.
    • 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
    • Significant Influence Or Control 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/OE032091.

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