OpenCompanies

Swan Overseas Investment Inc.

Company number
OE035118
Status
Active
Type
Overseas Entity
Incorporated
25 Jun 2026

Registered office

Co Quijano & Associates Bloc Office Hub, Fifth Floor
Santa Maria Business District
Panama

Control

NameNature of controlNotifiedCeased
Aliyu Ibrahim Atta Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Registered Owner As Nominee Person England Wales Registered Overseas Entity
Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
27 Jun 1990

Data