PAULLIER & CIA INTL, CORP.

LEI: 254900X8N6U00K3MEI66

Entity

Legal Name

Language Code

Legal Address (English)

C/O MORGAN Y MORGAN FINANCIAL PARK, OFIC 8A AVE DE LA ROTONDA COSSTA DEL ESTE PANAMA, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

PH Financial Park Piso 11 Oficina 8A Av. Boulevard Costa del Este. PANAMA Panama, Panamá (PA-8), 0801 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

649638

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-01-27 00:00:00

Website

www.paullier.com.pa/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-01 00:00:00

Recorded Date

2024-11-25 18:34:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-01 00:00:00

Recorded Date

2024-11-25 18:34:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2017-12-20 14:40:20

Last Update Date

2024-11-27 21:19:28

Next Renewal Date

2025-11-28 08:40:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

649638