Swallow Properties Inc.
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 1 owner
- Panama City
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on March 30, 2023
3 companies registered at the address, less than ten
No directors reported
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Panama City
Field of Operation
None Supplied
00000
136364 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Swallow Properties Inc. is a overseas entity registered in United Kingdom with the registration number OE029041. The company was founded two years ago on March 30, 2023, and registered at Panama, Panama City, 2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella. The address is probably real as only three companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has one owner or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 5 years
- 43
- 25%+
-
Resident of United Kingdom
Started on 2019-11-06
Also participates in 43 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 02 february 2025 with changesDownload 6 pages pdf report
-
Update statement made on 2ND february 2024 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Swallow Properties Inc.
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