OpenCompanies

Davill Investments Corporation

Company number
OE027072
Status
Active
Type
Overseas Entity
Incorporated
20 Feb 2023

Registered office

Justo Arosemena Avenue 32nd Street
Padilla & Associates
Panama City

Control

NameNature of controlNotifiedCeased
Princess Tagrid Al Mohammad Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Registered Owner As Nominee Person England Wales Registered Overseas Entity
Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
26 Jul 2004
Prince Mohammad Bin Talal (Deceased) Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Registered Owner As Nominee Person England Wales Registered Overseas Entity
Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
26 Jul 2004

Data