GISCARD TRADING CO., S. DE R.L.

LEI: 254900S0JVRRZDWS0G08

Entity

Legal Name

Language Code

Legal Address (English)

C/O Tapia, Linares Y Alfaro Capital Plaza Building Floor 15 Paseo Roberto Motta, Costa del Este Panama City, Panamá (PA-8), 0816 PANAMA

Headquarters Address (English)

San Fancisco, Punta Pacifica, PH Oceania Business Plaza Building 1000, 39th Floor, Suite 39A Panama City, Panamá (PA-8), 7196 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

140605

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (JS13)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-11-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-07-17 14:40:47

Last Update Date

2025-06-18 06:23:12

Next Renewal Date

2026-06-18 06:23:12

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

140605