Orbis Consulting (Trustees) S.A.

LEI: 254900UKSWOYBILHOD74

Entity

Legal Name

Language Code

Legal Address (English)

MMG Tower, 23rd floor Ave. Pacific and Ave. Paseo del Mar Costa del Este Panama City PANAMA

Headquarters Address (English)

MMG Tower, 23rd floor Ave. Pacific and Ave. Paseo del Mar Costa del Este Panama City, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

798630

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

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-15 20:46:39

Last Update Date

2023-01-16 14:32:41

Next Renewal Date

2023-01-15 20:46:39

Registration Status

LAPSED

Managing LOU

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

798630