# Banders Associated Inc

## Details

- **Company number:** [OE013752](https://find-and-update.company-information.service.gov.uk/company/OE013752)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 17 Jan 2023
- **Registered office:** AT MORGAN AND MORGAN CALLE 53 E URBANISATION URBANIZACION MARBELLA, MMG TOWER, PISO 16, PANAMA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tullio Nicola Bertil Foglia | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 1 Apr 2014 |  |
| Marco Emilio Eugenio Foglia | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 1 Apr 2014 |  |
| Nicola Flavio Giulio Foglia | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 1 Apr 2014 |  |







## Companies at the same address

- [Craiton Investments Sa](/company/OE014995) (OE014995)
- [Eucaris Investments Sa](/company/OE013764) (OE013764)