Emerald Pond Group S.A.

LEI: 254900JUO3NQ5NLTFO08

Entity

Legal Name

Language Code

Legal Address (English)

53rd East Street Marbella Humboldt Tower, 2nd Floor Panama City, Panamá (PA-8) PANAMA

Headquarters Address (English)

53rd East Street Marbella Humboldt Tower, 2nd Floor Panama City, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

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

2018-03-01 15:47:14

Last Update Date

2022-03-15 11:45:58

Next Renewal Date

2019-03-01 15:47:14

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)