OpenCompanies

Casa Del Mar S.a.

Company number
OE003957
Status
Active
Type
Overseas Entity
Incorporated
15 Nov 2022

Registered office

Delta Tower
12th Floor Elvira Mendez St & Via Espana 122
Panama

Control

NameNature of controlNotifiedCeased
Verite Trust Company Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
2 Mar 2012

Data