CIRCLE PROPERTIES INC.
CIRCLE PROPERTIES INC.
Contact & Details
Contact
Registered Address
2nd Floor, Humboldt Tower East 53rd Street Urb Marbella Panama City Panama
Full company profile for CIRCLE PROPERTIES INC. (OE013026), a dissolved company based in Panama City, Panama. Incorporated 13 Jan 2023. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
Persons with Significant Control
Persons with Significant Control (3)
Sovereign Trustees Limited
Unknown
- Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity,voting Rights More Than 25 Percent As Trust Registered Overseas Entity,right To Appoint And Remove Directors As Trust Registered Overseas Entity,significant Influence Or Control As Trust Registered Overseas Entity
Jtc (suisse) Sa
Switzerland
- Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity,voting Rights More Than 25 Percent As Trust Registered Overseas Entity,right To Appoint And Remove Directors As Trust Registered Overseas Entity,significant Influence Or Control As Trust Registered Overseas Entity
Anya Shah-spellward
British
- Significant Influence Or Control Registered Overseas Entity
Umesh Jayantilal Shah
Ceased 24 Nov 1999
Uday Jayantilal Dharamshi Shah
Ceased 24 Nov 1999
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jun 2025 | Confirmation Statement | Annual Update | |
| 11 Oct 2024 | Confirmation Statement | Annual Update | |
| 13 Jan 2023 | Incorporation | Registration Overseas Entity |
Annual Update
Annual Update
Registration Overseas Entity
Recent Activity
Latest Activity
Annual Update
10 months ago on 19 Jun 2025
Annual Update
1 years ago on 11 Oct 2024
Registration Overseas Entity
3 years ago on 13 Jan 2023