ATRACO INDUSTRIAL ENTERPRISES

LEI: 254900KTX6SSXYSV9838

Entity

Legal Name

Language Code

Legal Address (English)

Plot EWTA20 Jebel Ali Free Zone PO Box 16798 Dubai, 016798 UAE

Headquarters Address (English)

Aquilino De La Guardia Ave. 50th Street Plaza Banci General Building 24th Floor Panama City, 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

JEBEL ALI FREE ZONE

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

1986-11-18 12:00:00

Relationships

Branch Parent

Headquarters LEI

254900PUO749UJBND237

Relationship Periods

Relationship Period 1

Start Date

1986-11-19 17:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

1986-11-19 17:30:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-10-31 13:55:49

Last Update Date

2024-11-01 13:30:06

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-10-31 13:55:49

Last Update Date

2024-11-01 13:30:06

Next Renewal Date

2024-10-31 13:55:49

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

JEBEL ALI FREE ZONE