SEAPAN OVERSEAS CORP.

LEI: 529900B9Z8LADYPQ9J53

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Morgan & Morgan Trust Corporation Belize Limited, Withfield Tower, Third Floor, 4792 Coney Drive Belize City, Belize (BZ-BZ) BELIZE

Headquarters Address

c/o Morgan & Morgan Trust Corporation Belize Limited, Withfield Tower, Third Floor, 4792 Coney Drive Belize City, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

Belize Financial Services Commission (RA000026)

Registration Authority Entity ID

48971

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-04 10:33:30

Last Update Date

2021-07-15 05:09:24

Next Renewal Date

2019-01-04 10:33:30

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Financial Services Commission (RA000026)

Validation Authority Entity ID

48971