ORIENTAL GENERAL TRADING INC.

LEI: 213800SAF71QUVF6X572

Entity

Legal Name

Legal Name Language Code

Legal Address

67TH STREET A EAST, VIA ESPANA IN FRONT OF SAN FERNANDO HOSPITAL P O BOX 0830-1596 PANAMA, Panamá (PA-8) PANAMA

Headquarters Address

67TH STREET A EAST, VIA ESPANA IN FRONT OF SAN FERNANDO HOSPITAL P O BOX 0830-1596 PANAMA, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

343807

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-03-25 00:00:00

Last Update Date

2022-04-10 00:05:38

Next Renewal Date

2022-04-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

343807