NESSEL MANAGEMENT S.A.

LEI: 5299001CV315IEMOWJ97

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Morgan y Morgan MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address

c/o Panazur Services S.A., PH VENTURI HOUSE, Local #1, Calle 49, Bella Vista Panama City, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

808853

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-11 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-12 22:00:00

Recorded Date

2023-07-13 11:20:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-12 22:00:00

Recorded Date

2023-07-13 11:20:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-10-18 06:44:04

Last Update Date

2024-09-05 07:43:04

Next Renewal Date

2025-10-18 06:44:04

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

808853