BANFIELD INVEST S.A.

Q: What is the latest filing for BANFIELD INVEST S.A.?

The latest filing was on 22/03/2023: **Registration** of an overseas entity.

Key Data

Status

Registered

Company No.

OE028784

Incorporation date

22/03/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

22/03/2023

Registration of an overseas entity

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

Next statement date

21/03/2024

See more events →

Business linkages

Check business linkages of BANFIELD INVEST S.A.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BANFIELD INVEST S.A. has not submitted financial statements

BANFIELD INVEST S.A. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

30,337

Company	Classification	Incorporation	Status	Turnover	Employees
EUROPEAN PROPERTY HOLDINGS 20 Avenue De Fontvielle, Monaco 98000, OE001749	-	12/10/2022	Registered	-	-
DTYORK PROPCO LIMITED Oriel House, York Lane, St Helier JE2 4YH, OE001728	-	12/10/2022	Registered	-	-
GREYBROOK HOUSE LIMITED Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750	-	12/10/2022	Registered	-	-
WEBSAM LIMITED P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729	-	12/10/2022	Registered	-	-
ETERNAL ELEGANT INVESTMENTS LIMITED 16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738	-	12/10/2022	Registered	-	-

EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000

Registered

Category:

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

No. of employees:

DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH

Registered

Category:

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

Registered

Category:

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BANFIELD INVEST S.A.

BANFIELD INVEST S.A. is an(a) Registered company incorporated on 22/03/2023 with the registered office located at C/O Icaza, Gonzalez - Ruiz & Aleman 5to Piso Edificio Igra, C. Aquilino De La Guardia No. 8, Panamá. 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 BANFIELD INVEST S.A.?

BANFIELD INVEST S.A. is currently Registered. It was registered on 22/03/2023 .

Where is BANFIELD INVEST S.A. located?

BANFIELD INVEST S.A. is registered at C/O Icaza, Gonzalez - Ruiz & Aleman 5to Piso Edificio Igra, C. Aquilino De La Guardia No. 8, Panamá.

What is the latest filing for BANFIELD INVEST S.A.?

The latest filing was on 22/03/2023: Registration of an overseas entity.