OpenCompanies

Martindale International S.a.

Company number
OE018798
Status
Active
Type
Overseas Entity
Incorporated
27 Jan 2023

Registered office

PH Arifa 9th And 10th Floors
West Boulevard Santa Maria Business District
Panama

Control

NameNature of controlNotifiedCeased
Clermont Trust (Guernsey) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
2 May 2023
Iq Eq Trust Company (Jersey) Limited Significant Influence Or Control As Trust Registered Overseas Entity 23 Dec 2009 2 May 2023

Connections

Companies at the same address

Data