OpenCompanies

Segovian Enterprises Inc.

Company number
OE021659
Status
Active
Type
Overseas Entity
Incorporated
1 Feb 2023

Registered office

2nd Floor Humboldt Tower
East 53rd Street, Urb Marbella
Panama City

Control

NameNature of controlNotifiedCeased
Hasmukh Fulchand Manek Shah Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
31 Mar 2017
Jagdish Fulchand Manek Shah Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
31 Mar 2017

Data