# Avalon (Panama) Sa

## Details

- **Company number:** [OE027458](https://find-and-update.company-information.service.gov.uk/company/OE027458)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 22 Feb 2023
- **Registered office:** MMG TOWER 23RD FLOOR AVE. PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY




## 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 |  |







## Companies at the same address

- [Falagoza S.a.](/company/OE030178) (OE030178)