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LEI: 2549009N4ALLR7MNFF44

Entity

Legal Name

OP GROUP INC

Language Code

Other Entity Names

Other Entity Name 1

Name

OFFSHORE PRO GROUP

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

INTERNATIONAL WEALTH

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

PH PARK STUDIOS PISO 1 CALLE LA COLINA PANAMA, Panamá (PA-8), PA-8 PANAMA

Headquarters Address (English)

PH PARK STUDIOS PISO 1 CALLE LA COLINA PANAMA, Panamá (PA-8), PA-8 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

821636

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-04 04:00:00

Website

http://www.offshore-pro.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-05-04 17:25:17

Last Update Date

2023-05-05 13:32:12

Next Renewal Date

2023-05-04 17:25:17

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

821636