IMGAT INVESTMENT CORPORATION

LEI: 5299007S1FK4V9NP3J42

Entity

Legal Name

Legal Name Language Code

Legal Address

Plaza 54, 2nd floor 54th east & Av. Samuel Lewis, Obarrio Panama, Panamá (PA-8), 0801 PANAMA

Headquarters Address

Chemin des Fontenailles 4 Gland, Vaud (CH-VD), 1196 SWITZERLAND

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

211078

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-07-10 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-27 22:00:00

Recorded Date

2023-07-28 14:12:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-12 22:00:00

Recorded Date

2022-10-13 11:01:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-09-13 10:25:31

Last Update Date

2023-10-12 23:30:04

Next Renewal Date

2023-10-13 11:01:04

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

211078