OpenCompanies

Trafalgar Overseas Sa

Company number
OE000500
Status
Active
Type
Overseas Entity
Incorporated
12 Sep 2022

Registered office

Costa Del Este Financial Bank Building Floor 28th
Boulevard Costa Del Este
Panama City

Control

NameNature of controlNotifiedCeased
Nikolaos Veniamis 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		 23 Mar 2017
Eleftherios Veniamis 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		 23 Mar 2017
Mairini Veniami 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		 23 Mar 2017

Data