TROPICANA ASSETS FOUNDATION

Key Data

Status

Registered

Company No.

OE026041

Incorporation date

13/02/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 12/02/2023)

22/10/2025

Update statement made on 12 february 2025 with changes

View PDF (6 pages)

21/06/2024

Update statement made on 12TH february 2024 with changes

View PDF (1 pages)

12/02/2023

Registration of an overseas entity

View PDF (5 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

12/02/2026

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
Mr Andrew Baker	Individual Beneficial Owner	24/09/2015 - Present	52
Mr Andrew Baker	Individual Beneficial Owner	25/09/2015 - 20/02/2025	52
Mr Andrew John Baker	Individual Beneficial Owner	25/09/2015 - 20/02/2025	9
Dariga Nazarbayeza	Individual Beneficial Owner	07/04/2013 - Present	-
Dariga Nazarbayeza	Individual Beneficial Owner	08/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TROPICANA ASSETS FOUNDATION

TROPICANA ASSETS FOUNDATION is an(a) Registered company incorporated on 13/02/2023 with the registered office located at Panama Interior Office 41, Via España Floor 1 Building Ph Plaza Commercial San Fernando, Urbanization La Loma, Pueblo Nuevo, 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 TROPICANA ASSETS FOUNDATION?

TROPICANA ASSETS FOUNDATION is currently Registered. It was registered on 13/02/2023 .

Where is TROPICANA ASSETS FOUNDATION located?

TROPICANA ASSETS FOUNDATION is registered at Panama Interior Office 41, Via España Floor 1 Building Ph Plaza Commercial San Fernando, Urbanization La Loma, Pueblo Nuevo, Panama.

What is the latest filing for TROPICANA ASSETS FOUNDATION?

The latest filing was on 22/10/2025: Update statement made on 12 february 2025 with changes.