Inter-Publix Trading Inc

LEI: 254900DWKKKKUK2XOF56

Entity

Legal Name

Language Code

Legal Address (English)

Torre Universal Avenida Federico Boyd Panama City PANAMA

Headquarters Address (English)

Torre Universal Avenida Federico Boyd Panama City PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

705984

Other Legal Form

Inc

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-11-08 16:55:36

Last Update Date

2022-03-14 17:34:24

Next Renewal Date

2018-11-08 16:55:36

Registration Status

LAPSED

Managing LOU

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

705984