Multi-Commodities de Centroamerica, Inc.

LEI: 254900AFPMNLX50HGB14

Entity

Legal Name

Language Code

Legal Address (English)

C/O Alfaro & Calvo Punta Pacifica, Calle Punta Colon Oceania Business Plaza Torre 2000, Piso 37 Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Punta Pacifica, Calle Punta Colon Oceania Business Plaza Torre 2000 Piso 37 Panama City, Panamá (PA-8), 0801 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

155715628

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-25 00:00:00

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

2024-02-14 12:12:28

Last Update Date

2025-01-21 05:28:41

Next Renewal Date

2026-02-14 12:12:28

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155715628