BANDERS ASSOCIATED INC

Key Data

Status

Registered

Company No.

OE013752

Incorporation date

17/01/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

27/01/2026

Update statement made on 16 january 2026 no change

View PDF (1 pages)

20/01/2025

Update statement made on 16 january 2025 no change

View PDF (1 pages)

05/02/2024

Update statement made on 16TH january 2024 no change

View PDF (1 pages)

17/01/2023

Registration of an overseas entity

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

16/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicola Flavio Giulio Foglia	Individual Beneficial Owner	31/03/2014 - Present	3
Tullio Nicola Bertil Foglia	Individual Beneficial Owner	31/03/2014 - Present	3
Marco Emilio Eugenio Foglia	Individual Beneficial Owner	01/04/2014 - Present	-
Nicola Flavio Giulio Foglia	Individual Beneficial Owner	01/04/2014 - Present	2
Tullio Nicola Bertil Foglia	Individual Beneficial Owner	01/04/2014 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BANDERS ASSOCIATED INC

BANDERS ASSOCIATED INC is an(a) Registered company incorporated on 17/01/2023 with the registered office located at At Morgan And Morgan Calle 53 E Urbanisation Urbanizacion Marbella, Mmg Tower, Piso 16, Panama. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BANDERS ASSOCIATED INC?

BANDERS ASSOCIATED INC is currently Registered. It was registered on 17/01/2023 .

Where is BANDERS ASSOCIATED INC located?

BANDERS ASSOCIATED INC is registered at At Morgan And Morgan Calle 53 E Urbanisation Urbanizacion Marbella, Mmg Tower, Piso 16, Panama.

What is the latest filing for BANDERS ASSOCIATED INC?

The latest filing was on 27/01/2026: Update statement made on 16 january 2026 no change.