Panama Group

Active Risk: not assessed Private limited company (pre-2019)founded 2016active for 10 yearsKasteelstraat 16, 9810 Nazareth-De PinteKBO/BCE: BE 0655.956.362

Panama Group

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Holdings

own accounts to 30-06-2025, the bar shows equity in euros

This companyPanama Group1 holding, 1 country accounts to 30-06-2025

Source: list of holdings in its own 30-06-2025 accounts. Every holding stands with its own latest accounts.

DOMINIUM

registered office since 24-01-1994 · founded in 1989

total assets €4.2m (2025)

0437.665.384

1 holding

Share, source and own figures per holding (1)

PANAMAsubsidiary
Equity €1.9m Profit of €688,230 in 2025 (profit of €303,073 in 2024) Checked score 86
Sourceown accounts 30-06-2025

77.47%

Holdings through the years 2017 to 2025

Holdings through the years
Name	2017	2018	2019	2020	2021	2022	2023	2024	2025
PANAMA 2017 to 2019: 100% 2020 to 2025: 77.47%	100%			77.47%

Source: list of holdings in its own accounts

1 current director

Depth

The network starts from the directors of Panama Group. Every other company they run is a node.

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