# United Seatrade Co S.a.

## Details

- **Company number:** [OE013798](https://find-and-update.company-information.service.gov.uk/company/OE013798)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 17 Jan 2023
- **Registered office:** COSTA DEL ESTE FINANCIAL BANK BUILDING 28TH FLOOR,, BOULEVARD COSTA DEL ESTE, PANAMA CITY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |







## Companies at the same address

- [Erithiani Compania Naviera S.a.](/company/OE014401) (OE014401)