PROJECT PANAMA SPV LLC

LEI: 254900DIYFLLMUCNDL40

Entity

Legal Name

Language Code

Legal Address (English)

C/O DONALD J. PUGLISI PUGLISI & ASSOCIATES 850 LIBRARY AVE STE 204 NEWARK, Delaware (US-DE), 19711 UNITED STATES

Headquarters Address (English)

PUGLISI & ASSOCIATES 850 LIBRARY AVE STE 204 Newark, Delaware (US-DE), 19711 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

10024047

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-12-03 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

2024-12-05 21:18:03

Last Update Date

2024-12-05 21:18:03

Next Renewal Date

2025-12-05 21:18:03

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

10024047