OpenRegistry

Aleman, Cordero, Galindo & Lee Trust (Panama) Sa

Corporate PSC
GB-PSC-aleman-cordero-galindo-lee-trust-panama-sa·7 UK companies on file

Aleman, Cordero, Galindo & Lee Trust (Panama) Sa is recorded by Companies House as a person with significant control (a corporate-kind PSC, i.e. a registrable legal entity / RLE) on 7 UK companies (0 active, 7 ceased), real time profile, directors, shareholders, financials and filings at https://openregistry.sophymarine.com/search?jurisdiction=GB&q=Aleman%2C%20Cordero%2C%20Galindo%20%26%20Lee%20Trust%20(Panama)%20Sa (OpenRegistry canonical ID GB-PSC-aleman-cordero-galindo-lee-trust-panama-sa). All known appointments under the name slug "aleman-cordero-galindo-lee-trust-panama-sa" are ceased; the record is retained for historical search and continues to point at each former company's Companies House profile. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Kind
Corporate PSC
Companies controlled
7
Active appointments
0
Ceased appointments
7
Example appointment
RBT (RONLY BULK TRADING) LIMITED (07384800)

Ceased appointments (7)

7 historical PSC appointments have ceased:

How to read this page

Each row above is a Companies House registration where Aleman, Cordero, Galindo & Lee Trust (Panama) Sa appears on the PSC register. OpenRegistry groups appointments by a slugged form of the PSC's name (aleman-cordero-galindo-lee-trust-panama-sa): unrelated people who share a name will collide under the same slug. Use date of birth (month + year only, published by Companies House on each company's PSC list), nationality, country of residence and the underlying company profiles to disambiguate individuals. Corporate PSCs (registrable legal entities, "RLEs") carry a registration number on each company profile.