LOMBARD INVESTMENTS INTL. S.A.

LEI: 5299005QHWE426UJOI65

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Sucre Arias & Reyes, Sucre Arias & Reyes Building, Ricardo Arango Ave. and 61Street Obarrio, Panamá (PA-8), 0801 PANAMA

Headquarters Address

Heiligkreuz 6 Vaduz, Vaduz (LI-11), 9490 LIECHTENSTEIN

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

476015

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-02-13 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-20 22:00:00

Recorded Date

2023-07-21 10:43:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-10-20 06:11:08

Last Update Date

2024-10-19 23:30:04

Next Renewal Date

2024-10-20 06:11:08

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

476015