Avalon (Panama) Sa
- Company number
- OE027458
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 22 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Financial Services (Trust Company) 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 |
31 Oct 2006 | |
| Apex Financial Services (Secretaries) 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 |
21 May 2004 | |
| Nicholas Alan Bearsted | 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 |
22 Dec 2003 |
Connections
Companies at the same address
- Falagoza S.a. (OE030178)