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EVANDALE TRADING S.A.

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EVANDALE TRADING S.A.

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Key Data

Status

Registered

Company No.

OE013149

Incorporation date

13/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Swiss Tower 16th Floor, Morgan & Morgan 53rd Street Urbanization Obarrio, Panama CityCopy
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Latest events (Record since 13/01/2023)
dot icon03/03/2026
Update statement made on 26 february 2026 no change
View PDF (1 pages)
dot icon03/03/2025
Update statement made on 26 february 2025 no change
View PDF (1 pages)
dot icon22/03/2024
Update statement made on 26TH february 2024 with changes
View PDF (5 pages)
dot icon24/01/2024
Update statement made on 12TH january 2024 no change
View PDF (1 pages)
dot icon13/01/2023
Registration of an overseas entity
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 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.
Order report
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Confirmation

dot iconNext confirmation date
26/02/2027

Accounts

See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ponce Vergara, Lineth Del Carmen
Managing Officer
13/01/2023 - Present
2
Felder, Constandinos
Managing Officer
12/10/2023 - 26/02/2024
2
H H Prince Fahad Bin Abdullah Bin Mohammed Al Saud
Individual Beneficial Owner
20/03/2021 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About EVANDALE TRADING S.A.

EVANDALE TRADING S.A. is an(a) Registered company incorporated on 13/01/2023 with the registered office located at Swiss Tower 16th Floor, Morgan & Morgan 53rd Street Urbanization Obarrio, Panama City. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EVANDALE TRADING S.A.?

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EVANDALE TRADING S.A. is currently Registered. It was registered on 13/01/2023 .

Where is EVANDALE TRADING S.A. located?

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EVANDALE TRADING S.A. is registered at Swiss Tower 16th Floor, Morgan & Morgan 53rd Street Urbanization Obarrio, Panama City.

What is the latest filing for EVANDALE TRADING S.A.?

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The latest filing was on 03/03/2026: Update statement made on 26 february 2026 no change.