WISTANI GROUP S.A.

LEI: 529900408J5KK38Y9M12

Entity

Legal Name

WISTANI GROUP S.A.

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 MMG Panazur Ltd. S.A., Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor 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

564301

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-04-22 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-20 22:00:00

Recorded Date

2023-07-21 10:42:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-20 22:00:00

Recorded Date

2023-07-21 10:42:32

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

2017-10-19 07:13:24

Last Update Date

2024-09-05 07:49:11

Next Renewal Date

2025-10-19 07:13:24

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

564301