FAFALIOS SHIPPING S.A.

LEI: 213800QAB8E3V4CPF623

Entity

Legal Name

Legal Name Language Code

Legal Address

ICAZA GONZALEZ-RUIZ ALEMAN AQUILINO DE LA GUARDIA STREET 8 IGRA BUILDING PANAMA, 0801 PANAMA

Headquarters Address

ICAZA GONZALEZ-RUIZ ALEMAN AQUILINO DE LA GUARDIA STREET 8 IGRA BUILDING PANAMA, 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

47100

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-04-11 00:00:00

Last Update Date

2025-03-17 07:14:51

Next Renewal Date

2026-04-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

47100