ActiveOE008233Private limited companyPanama City

JESSE OVERSEAS CORP

Significant control: Fabio De Santis (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

JESSE OVERSEAS CORP is an active private limited company (company number OE008233) incorporated on 15 December 2022, registered in Panama City. No accounts have been filed yet; the first accounts are due by 15 September 2024.

02

Ownership and control

1 active · 7 other
  • Fabio De Santis
    Individual · since 15 November 2016
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 26 October 2025
  • persons with significant control statement · since 26 October 2025
  • persons with significant control statement · since 15 December 2022 · ceased 26 October 2023
  • persons with significant control statement · since 26 October 2023 · ceased 26 October 2024
  • persons with significant control statement · since 26 October 2023 · ceased 26 October 2024
  • persons with significant control statement · since 26 October 2024 · ceased 26 October 2025
  • persons with significant control statement · since 26 October 2024 · ceased 26 October 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 December 20223 yrs ago
First accounts due
15 September 2024769 days overdue
Confirmation statement due
29 December 2026in 66 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 15 September 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 15 December 2022
  • Accounts past their due dateDue 15 September 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 66 days
  2. First accounts due769 days overdue
  3. Incorporated
08

Reminders for JESSE OVERSEAS CORP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.